# Galenica 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/galenica-pensionskasse/223407

## Registry facts

- UID: CHE-109.664.454
- Status: active
- Legal form: Foundation
- Registered: 2001-12-17
- Location: Bern, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Galenica Gruppe sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Sie kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Zur Erreichung ihres Zwecks kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte ist. Im Weiteren vgl. Stiftungsurkunde.

## Previous names

- GaleniCare Personalvorsorgestiftung

## Registered officers

- Felix Burkhard — chairperson of the foundation board — joint signing authority (any two to sign)
- Maria Dubacher-von Rotz — member of the foundation board — without signing authority
- Thomas Szuran — member of the foundation board — without signing authority
- Frédéric Suchet — member of the foundation board — joint signing authority (any two to sign)
- Daniele Maspero — general manager — joint signing authority (any two to sign)
- André Martin Schmutz — member of the foundation board — without signing authority
- Concetta Casili — deputy manager — joint signing authority (any two to sign)
- Yann Brändle — member of the foundation board — without signing authority
- Thomas Jakob — member of the foundation board — without signing authority
- Ariane Hasler — member of the foundation board — joint signing authority (any two to sign)
- Julian Fiessinger — member of the foundation board — joint signing authority (any two to sign)
- Robert Spittaler — member of the foundation board — without signing authority
- Géraldine Gillard — joint signing authority (any two to sign)
- Marianne Ellenberger — member — joint signing authority (any two to sign)
- Fritz Hirsbrunner — member — joint signing authority (any two to sign)
- Philippe Weigerstorfer — member — joint signing authority (any two to sign)
- Antonella — member — without signing authority
- Lydia Reber-Auf der Maur — member — without signing authority
- Susanna Zaugg — member — without signing authority
- Annemarie Zulauf — member — without signing authority
- Jürg Lehmann — joint signing authority (any two to sign)
- René Mischler — joint signing authority (any two to sign)
- Jürg Lehmann — joint signing authority (any two to sign)
- René Mischler — joint signing authority (any two to sign)
- Ursula Langlotz — member — without signing authority
- Sandra Medici-Tanner — member — without signing authority
- Philippe Milliet — member — joint signing authority (any two to sign)
- Juan-Carlos Regadera — member — without signing authority
- Olivier Zbinden — member — without signing authority
- Giuseppe Marino — member — without signing authority
- Regula Streuli-Federer — member — without signing authority
- Eric Verdon — member — joint signing authority (any two to sign)
- Andreas Zaugg — member — joint signing authority (any two to sign)
- Sinh Thi Luong Bogopolsky — member — without signing authority
- Regula Schlachter — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Philippe Bucquet — member of the foundation board — without signing authority
- Jean-Claude Clémençon — member of the foundation board — without signing authority
- Regula Andrey — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Ulrich Christen — member of the foundation board — without signing authority
- Brigitta Wüthrich — member of the foundation board — without signing authority
- Marianne Ellenberger — member of the foundation board — joint signing authority (any two to sign)
- Fritz Hirsbrunner — member of the foundation board — joint signing authority (any two to sign)
- Eric Verdon — member of the foundation board — joint signing authority (any two to sign)
- Giuseppe Marino — member of the foundation board — without signing authority
- Sandra Medici-Tanner — member of the foundation board — without signing authority
- René Mischler — joint signing authority (any two to sign)
- Hans Streit — member of the foundation board — without signing authority

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