# TRANSPARENTA Pensionskasse

> 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/transparenta-pensionskasse/681478

## Registry facts

- UID: CHE-110.147.912
- Status: active
- Legal form: foundation
- Registered: 2003-07-16
- Location: Aesch (BL), bl
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die Durchführung der beruflichen Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer und deren Angehörigen der ihr angeschlossenen Arbeitgeber bzw. Firmen mit Sitz in der Schweiz gegen die wirtschaftlichen Folgen der Risiken Alter, Invalidität und Tod. Der Arbeitgeber oder die ihm gleich gestellten Personen können sich im Rahmen der Vorschriften des BVG der Pensionskasse anschliessen. Die Stiftung kann über die obligatorisch zu versichernden Leistungen hinaus Vorsorgeschutz gewähren sowie rein überobligatorische Vorsorge betreiben. Sie kann zudem Ermessensleistungen im Rahmen der versicherten Risiken ausrichten.

## Previous names

- Transparenta Sammelstiftung für berufliche Vorsorge
- TRANSPARENTA Sammelstiftung für berufliche Vorsorge

## Registered officers

- Martin Wechsler — joint signing authority (any two to sign)
- Andreas Lampert — member of the foundation board — joint signing authority (any two to sign)
- Sylvie Wohlschlegel — joint signing authority (any two to sign)
- Jasmina Janicijevic — joint signing authority (any two to sign)
- Roger Dettwiler — chairperson of the foundation board — joint signing authority (any two to sign)
- René Lüthi — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Brunner — member of the foundation board — joint signing authority (any two to sign)
- Christoph Meier — member of the foundation board — joint signing authority (any two to sign)
- Annjka Kamber — joint signing authority (any two to sign)
- Adriana Mäder-Serapiglia — joint signing authority (any two to sign)
- Gino Löliger — member of the foundation board — joint signing authority (any two to sign)
- Fabian Thommen — general manager — joint signing authority (any two to sign)
- Cynthia Schwyzer — joint signing authority (any two to sign)
- Andreas Schöne — joint signing authority (any two to sign)
- Dr. Martin Wechsler — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Loetscher — member of the foundation board — joint signing authority (any two to sign)
- Urs Steiner — member of the foundation board — joint signing authority (any two to sign)
- Hedy Stauffer — general manager — joint signing authority (any two to sign)
- Roger Dettwiler — member of the foundation board — without signing authority
- Herbert Eigenmann — member of the foundation board — without signing authority
- Boris Morf — general manager — joint signing authority (any two to sign)
- Sylvie Armas-Gonzalez — joint signing authority (any two to sign)
- Martin Mayer — general manager — joint signing authority (any two to sign)
- Fabian Thommen — joint signing authority (any two to sign)
- Peter Loetscher — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Roger Dettwiler — member of the foundation board — joint signing authority (any two to sign)
- Herbert Eigenmann — member of the foundation board — joint signing authority (any two to sign)
- Sara von Chiasso — member of the foundation board — joint signing authority (any two to sign)
- Isabelle Anner — joint signing authority (any two to sign)
- Annjka Kamber — joint signing authority (any two to sign)
- Roger Dettwiler — member of the foundation board — joint signing authority (any two to sign)
- Fabian Thommen — general manager — joint signing authority (any two to sign)
- René Lüthi — member of the foundation board — joint signing authority (any two to sign)
- Jasmina Damnjanovic — joint signing authority (any two to sign)
- Cynthia Schwyzer — joint signing authority (any two to sign)
- Jasmina Damnjanovic — joint signing authority (any two to sign)
- Annjka Kamber — joint signing authority (any two to sign)
- Cynthia Schwyzer — joint signing authority (any two to sign)
- Andreas Schöne — joint signing authority (any two to sign)

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