Beratungsgesellschaft für die zweite Säule, Aktiengesellschaft

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.737.183
Calendar
Date of incorporation:
2/16/1973
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Bernhard Fröhlich

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Liestal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Mathys

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Basel

Limited joint signing authority (any two to sign)

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Male

Ralf Saile

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Kappel-Grafenhausen, DE

Limited joint signing authority (any two to sign)

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Female

Olivia Neukomm

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Birmenstorf

Limited joint signing authority (any two to sign)

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Male

Philipp Sutter

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Arlesheim

Member of the board, member of the management board + manager

Joint signing authority (any two to sign)

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Male

Thomas Schneider

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Muttenz

Limited joint signing authority (any two to sign)

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Female

Aldona Sutter

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Arlesheim

Member of the management board + deputy manager

Joint signing authority (any two to sign)

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Female

Nathalie Lüscher-Whitehouse

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Basel

Limited joint signing authority (any two to sign)

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Male

Willy Dieter Kranz

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Zürich

Limited joint signing authority (any two to sign)

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Male

Oliver Klassen

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Maisprach

Limited joint signing authority (any two to sign)

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Male

Raphael Gutzwiller

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Rodersdorf

Limited joint signing authority (any two to sign)

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Male

Benjamin Buser

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Weinfelden

Limited joint signing authority (any two to sign)

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Male

Pascal Fischer

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Wiesendangen

Limited joint signing authority (any two to sign)

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Female

Sarah Kobler

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Aesch

Limited joint signing authority (any two to sign)

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Male

Daniel Wahlen

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Cornol

Limited joint signing authority (any two to sign)

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Female

Christa Boesch

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Zürich

Limited joint signing authority (any two to sign)

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Male

Boris Rohrer

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Münchenstein

Limited joint signing authority (any two to sign)

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Male

Nicola Eggimann

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Oberwil

Limited joint signing authority (any two to sign)

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Female

Melisa Draganovic

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Hunzenschwil

Limited joint signing authority (any two to sign)

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Male

Tobias Habich

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Basel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dornacherstr. 230 4053 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2840901.12.2025100650301504.12.20251006503015
3670824.09.2025100644429629.09.20251006444296
4546130.07.2025100640106405.08.20251006401064
5371727.05.2025100634577402.06.20251006345774
6249503.04.2025100630316308.04.20251006303163
739715.01.2025100623259220.01.20251006232592
8645201.10.2024100614595104.10.20241006145951
9358331.05.2024100604847005.06.20241006048470
1071425.01.2024100594756530.01.20241005947565

Company Purpose

Beratung und Unterstützung von Personen, Firmen und Institutionen, insbesondere der Arbeitnehmer- und Arbeitgebervertreter, im Bereich der Personalvorsorge auf Honorarbasis. Die Gesellschaft übernimmt in diesem Rahmen Mandate als anerkannter Experte für berufliche Vorsorge gemäss Artikel 53 Absatz 2 des Bundesgesetzes für die berufliche Vorsorge, erstellt versicherungstechnische, juristische und betriebswirtschaftliche Gutachten, betreibt eine Informatikabteilung, verkauft eigene Informatikprogramme und vermittelt solche von Dritten, vermittelt Verträge mit Versicherungsgesellschaften, übernimmt die Verwaltung von Personalvorsorgeeinrichtungen und weitere Aufgaben, für welche die Gesellschaft und ihr Personal kompetent sind. Die Gesellschaft kann Verbindungen mit Dritten eingehen.