Vorsorgestiftung der PROMENA AG

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.526.711
Calendar
Date of incorporation:
1/11/1974
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
Foundation

Previous Company Names

  • Vorsorgestiftung der Firma Promena AG
  • Vorsorgestiftung der PromenaAG

Management

Male

MoritzH. Weber

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Zofingen

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Katrin Wenger

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Strengelbach

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Tanja Canetti

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Allschwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Alessio Michienzi

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Dornach

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Manuel Frei

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Ehrendingen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Tim Tolnay

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Aesch

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Moritz Weber

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Aesch BL

Chairperson of the foundation board

Individual signing authority

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Female

Doris Weber-Grether

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Aesch BL

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Mathias Burckhardt

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Arlesheim

Joint signing authority (any two to sign)

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Male

Georges Bärtschi

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Hägendorf

Member of the foundation board

Joint signing authority (any two to sign)

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Colette Cortinovis

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Bartenheim

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jürg Tschudin

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Muttenz

Member of the foundation board

Joint signing authority (any two to sign)

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MoritzH. Weber

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Brittnau

Member of the foundation board

Joint signing authority (any two to sign)

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Ruth Wüthrich

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Wikon

Member of the foundation board

Joint signing authority (any two to sign)

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Verena Kreuzer

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Arlesheim

General manager

Joint signing authority (any two to sign)

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Maria Pytyqi

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Baden

Member of the foundation board

Joint signing authority (any two to sign)

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Maria Bytyqi

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Baden

Member of the foundation board

Joint signing authority (any two to sign)

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MoritzH. Weber

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Strengelbach

Member of the foundation board

Joint signing authority (any two to sign)

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Thomas Hinder

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Basel

Member of the foundation board

Joint signing authority (any two to sign)

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Leci Cavegn

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Chur

Member of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1341118.06.202511823.06.20251006363556
225309.01.2024812.01.20241005932949
3643916.12.202224821.12.20221005634631
4553428.10.202021302.11.20201005012841
5121505.03.20194708.03.20191004583553
6630618.12.201824821.12.20181004527925
7214324.04.20188127.04.20184199027
8186106.04.20177111.04.20173462261
9599220.11.201522925.11.20152501963
10278011.06.201511316.06.20152208203

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der PROMENAAG und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützung in Notlagen, wie bei Krankheit, Unfall oder Invalidität.