# Implenia Vorsorge

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/implenia-vorsorge/718392

## Registry facts

- UID: CHE-109.325.934
- Status: active
- Legal form: Foundation
- Registered: 1998-12-30
- Location: Basel, bs
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der mit der Stifterfirma wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Angehörige und Hinterlassene, gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die Mindestleistungen gemäss BVG hinaus weitergehende Vorsorge gewährleisten, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität und Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte ist.

## Previous names

- Pensionskasse I der Batigroup
- Implenia Vorsorge B

## Registered officers

- Alain Winkel — member of the foundation board — without signing authority
- Anita Läderach-Fankhauser — member of the foundation board — joint signing authority (any two to sign)
- Raffaele Balmelli — member of the foundation board — joint signing authority (any two to sign)
- Antonietta Riccelli — joint signing authority (any two to sign)
- Bruno Waeber — member of the foundation board — joint signing authority (any two to sign)
- Yves Soland — member of the foundation board — joint signing authority (any two to sign)
- Adrian Geissmann — member of the foundation board — joint signing authority (any two to sign)
- René Fischer — chairperson of the foundation board — joint signing authority (any two to sign)
- Stefan Baumgärtner — member of the foundation board — joint signing authority (any two to sign)
- Saranda Bytyqi — general manager — joint signing authority (any two to sign)
- Andreas Rogenmoser — member of the foundation board — joint signing authority (any two to sign)
- Willem Kistemaker — member of the foundation board — joint signing authority (any two to sign)
- Martina Nay-Wyss — joint signing authority (any two to sign)
- Werner Helfenstein — chairperson of the foundation board — joint signing authority (any two to sign)
- Luzi Gruber — member of the foundation board — joint signing authority (any two to sign)
- Theodor Kocher — member of the foundation board — joint signing authority (any two to sign)
- Eduard Schmied — member of the foundation board — joint signing authority (any two to sign)
- Paul Spörri — member of the foundation board — joint signing authority (any two to sign)
- Norbert Viereck — member of the foundation board — joint signing authority (any two to sign)
- Gerhard Grob — joint signing authority (any two to sign)
- Othmar Meier — joint signing authority (any two to sign)
- Christine Petta — limited joint signing authority (any two to sign)
- Alfred Lüber — limited joint signing authority (any two to sign)
- Urs Hugo Rechsteiner — member of the foundation board — joint signing authority (any two to sign)
- Robert Jeker — member of the foundation board — joint signing authority (any two to sign)
- Hansrudolf Meury — member of the foundation board — joint signing authority (any two to sign)
- Jakob Fey — member of the foundation board — without signing authority
- Hermann Wüger — member of the foundation board — without signing authority
- Stephan Wüthrich — member of the foundation board — without signing authority
- Eva Kräuchi — member of the foundation board — joint signing authority (any two to sign)
- Markus Dennler — member of the foundation board — joint signing authority (any two to sign)
- Markus Brechbühl — joint signing authority (any two to sign)
- Theodor Hartmann — joint signing authority (any two to sign)
- Jean-Pierre Vogt — chairperson of the foundation board — joint signing authority (any two to sign)
- Christian Bubb — member of the foundation board — joint signing authority (any two to sign)
- Jakob Lehner — member of the foundation board — joint signing authority (any two to sign)
- Roger Merlo — member of the foundation board — joint signing authority (any two to sign)
- Urs Rechsteiner — general manager — joint signing authority (any two to sign)
- Christine Heller — limited joint signing authority (any two to sign)
- Beat Fellmann — member of the foundation board — joint signing authority (any two to sign)
- Thomas Foery — chairperson of the foundation board — joint signing authority (any two to sign)
- Roland Dubach — member of the foundation board — joint signing authority (any two to sign)
- Roger Fahrer — member of the foundation board — joint signing authority (any two to sign)
- Milijana Cvijetic — limited joint signing authority (any two to sign)
- Jürgen Glade — limited joint signing authority (any two to sign)
- Hannelore Manser — member of the foundation board — joint signing authority (any two to sign)
- Peter Maurer — member of the foundation board — joint signing authority (any two to sign)
- Philippe Terrettaz — member of the foundation board — joint signing authority (any two to sign)
- Reto Ulmi — member of the foundation board — joint signing authority (any two to sign)
- Christian Schmidt — joint signing authority (any two to sign)
- Stefania Vacirca — joint signing authority (any two to sign)
- Christina Schmidt — joint signing authority (any two to sign)
- Stefania Vacirca — joint signing authority (any two to sign)
- Serge Rotzer — member of the foundation board — joint signing authority (any two to sign)
- Sandra Pascarella — joint signing authority (any two to sign)
- Ursin Caduff — member of the foundation board — joint signing authority (any two to sign)
- Martin Tiepner — member of the foundation board — joint signing authority (any two to sign)
- Christoph Wittwer — member of the foundation board — joint signing authority (any two to sign)
- Marie-Christine Bouthor usage Murphy — chairperson of the foundation board — joint signing authority (any two to sign)
- Marco Dirren — member of the foundation board — joint signing authority (any two to sign)
- Frédéric Debons — member of the foundation board — joint signing authority (any two to sign)
- Jan Rudinsky — member of the foundation board — joint signing authority (any two to sign)
- Christine Heller — joint signing authority (any two to sign)
- Claudia Bidwell — member of the foundation board — joint signing authority (any two to sign)

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