# Beratungsgesellschaft für die zweite Säule, Aktiengesellschaft

> 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/beratungsgesellschaft-fur-die-zweite-saule-aktiengesellschaft/716166

## Registry facts

- UID: CHE-107.737.183
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-02-16
- Address: Dornacherstr. 230 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## 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.

## Registered officers

- Bernhard Fröhlich — chairperson of the board — joint signing authority (any two to sign)
- Ernst Mathys — limited joint signing authority (any two to sign)
- Ralf Saile — limited joint signing authority (any two to sign)
- Olivia Neukomm — limited joint signing authority (any two to sign)
- Philipp Sutter — member of the board, member of the management board + manager — joint signing authority (any two to sign)
- Thomas Schneider — limited joint signing authority (any two to sign)
- Aldona Sutter — member of the management board + deputy manager — joint signing authority (any two to sign)
- Nathalie Lüscher-Whitehouse — limited joint signing authority (any two to sign)
- Willy Dieter Kranz — limited joint signing authority (any two to sign)
- Oliver Klassen — limited joint signing authority (any two to sign)
- Raphael Gutzwiller — limited joint signing authority (any two to sign)
- Benjamin Buser — limited joint signing authority (any two to sign)
- Pascal Fischer — limited joint signing authority (any two to sign)
- Sarah Kobler — limited joint signing authority (any two to sign)
- Daniel Wahlen — limited joint signing authority (any two to sign)
- Christa Boesch — limited joint signing authority (any two to sign)
- Boris Rohrer — limited joint signing authority (any two to sign)
- Nicola Eggimann — limited joint signing authority (any two to sign)
- Melisa Draganovic — limited joint signing authority (any two to sign)
- Tobias Habich — limited joint signing authority (any two to sign)
- Fritz Fischer — member of the board — joint signing authority (any two to sign)
- Roger Heiniger — limited joint signing authority (any two to sign)
- Christoph Schott — limited joint signing authority (any two to sign)
- Janine Bryner — limited joint signing authority (any two to sign)
- Gabriella Lerch — limited joint signing authority (any two to sign)
- Roman Cavelti — member of the management board + deputy manager — joint signing authority (any two to sign)
- Lucas Müller — member of the management board + deputy manager — joint signing authority (any two to sign)
- Lea Keller — limited joint signing authority (any two to sign)
- Patrick Frei — member of the board, member of the management board + deputy manager — joint signing authority (any two to sign)
- Nathalie Boeglin — limited joint signing authority (any two to sign)

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