# Agilis 1e Sammelstiftung

> 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/agilis-1e-sammelstiftung/825032

## Registry facts

- UID: CHE-115.200.778
- Status: active
- Legal form: foundation
- Registered: 2009-11-11
- Location: Luzern, lu
- Industry (NOGA): 653000, Pension funding

## Purpose

Durchführung der ausserobligatorischen beruflichen Vorsorge gemäss Artikel 1e BVV2 zugunsten ihrer Versicherten und deren Hinterbliebenen für die Risiken Alter, Invalidität und Tod.

## Previous names

- Pensionskasse II der Firma Wegelin & Co. Privatbankiers, Gesellschafter Bruderer, Hummler, Tolle & Co.
- Katharinen Pensionskasse II

## Registered officers

- Kerstin Windhövel — chairperson of the foundation board — joint signing authority (any two to sign)
- Patrick Häsler — member of the foundation board — joint signing authority (any two to sign)
- Felix Hauber — member of the foundation board — joint signing authority (any two to sign)
- Matthias Ebneter — member of the foundation board — joint signing authority (any two to sign)
- Sandra Buache-Bieri — general manager — joint signing authority (any two to sign)
- Thomas Riedwyl — deputy manager — joint signing authority (any two to sign)
- Oliver Schaller — joint signing authority (any two to sign)
- Martin Schenk — member — joint signing authority (any two to sign)
- Otto Bruderer — president — joint signing authority (any two to sign)
- Eva Feurstein — member — joint signing authority (any two to sign)
- Konrad Hummler — member — joint signing authority (any two to sign)
- Philipp Schneider — member — joint signing authority (any two to sign)
- Otto Bruderer — president — joint signing authority (any two to sign)
- Basil Heeb — president — joint signing authority (any two to sign)
- Basil Heeb — president — joint signing authority (any two to sign)
- Gallus Mayer — member — joint signing authority (any two to sign)
- Basil Heeb — member — joint signing authority (any two to sign)
- Beat Fiechter — member — joint signing authority (any two to sign)
- Patrick Revey — member — joint signing authority (any two to sign)
- Andreas Helg — member of the foundation board — joint signing authority (any two to sign)
- Basil Heeb — chairperson of the foundation board + general manager — joint signing authority (any two to sign)
- Philip Baumann — member of the foundation board — joint signing authority (any two to sign)
- Armin Müller — chairperson of the foundation board + general manager — joint signing authority (any two to sign)
- Benjamin Baumgartner — member of the foundation board — joint signing authority (any two to sign)
- Karin Togni — general manager — joint signing authority (any two to sign)
- Ramon Cecchini — joint signing authority (any two to sign)
- Tobias Schmid — joint signing authority (any two to sign)
- Raphael Joos — general manager — joint signing authority (any two to sign)
- Céline Bergmann — joint signing authority (any two to sign)
- Martin Gugler — general manager — joint signing authority (any two to sign)

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