# Hilti 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/hilti-pensionskasse/899440

## Registry facts

- UID: CHE-110.196.193
- Status: active
- Legal form: Foundation
- Registered: 2001-04-30
- Location: Buchs (SG), sg
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und des liechtensteinischen BPVG und ihrer Ausführungsbestimmungen für die Arbeitnehmer und Arbeitnehmerinnen der Stifterfirma und mit dieser wirtschaftlich und/oder finanziell eng verbundenen Unternehmen, sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Zu diesem Kreisgehören insbesondere die Martin Hilti Familien-Treuhänderschaft, sowie jeder Begünstigte (inklusive ihre Hinterbliebenen) der Martin Hilti Familien-Treuhänderschaft, die Hilti Befestigungstechnik AG, Buchs und die Hilti (Schweiz) AG, Adliswil. Des Weiteren gelten als verbundene Unternehmen im Sinne dieser Bestimmung die Hilti Foundation, Schaan, die Hilti Family Foundation Liechtenstein, Schaan, die Hilti Art Foundation, Schaan und die Ursula Zindel-Hilti Foundation, Schaan. Bevor ein weiteres verbundenes Unternehmen aufgenommen werden kann, hat der Stiftungsrat hierüber zu entscheiden, insbesondere hinsichtlich der Einhaltung des Stiftungszwecks. Der Anschluss von verbundenen Unternehmen erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit.Der Stiftungszweck kann erfüllt werden durch eine autonome Pensionskasse, wenn die versicherungstechnischen Voraussetzungen dafür erfüllt sind; durch Versicherungsverträge, wobei die Stiftung Versicherungsnehmerin und Begünstigte sein muss; durch eine Altersspareinrichtung mit ergänzender Risikoversicherung. Die Stiftung kann Beiträge, Leistungen oder Versicherungsprämien an andere steuerbefreite Vorsorgeeinrichtungen erbringen, die zugunsten der Destinatäre bestehen.

## Previous names

- Personalfürsorgestifung der Hilti Aktiengesellschaft

## Registered officers

- Jürgen Michalko — general manager — joint signing authority (any two to sign)
- Daniela Schremser — member of the foundation board — joint signing authority (any two to sign)
- Christian Berger — member of the foundation board — joint signing authority (any two to sign)
- Paul Jokiel — member of the foundation board — joint signing authority (any two to sign)
- Felix Hess — chairperson of the foundation board — joint signing authority (any two to sign)
- Christian Ranacher — member of the foundation board — joint signing authority (any two to sign)
- Séverine Götz — member of the foundation board — joint signing authority (any two to sign)
- Svenia Roggenkamp — member of the foundation board — joint signing authority (any two to sign)
- Christian Cramer — member of the foundation board — joint signing authority (any two to sign)
- Markus Ebenhoch — joint signing authority (any two to sign)
- Egbert Appel — chairperson of the foundation board — joint signing authority (any two to sign)
- Norbert Schmidle — member of the foundation board + general manager — joint signing authority (any two to sign)
- Rainer Büchel — member of the foundation board — joint signing authority (any two to sign)
- Christian Caflisch — member of the foundation board — joint signing authority (any two to sign)
- Lorenz Gassner — member of the foundation board — joint signing authority (any two to sign)
- Peter Hauenstein — member of the foundation board — joint signing authority (any two to sign)
- Albert Dietrich — member of the foundation board — joint signing authority (any two to sign)
- Josefine Landtwing — member of the foundation board — joint signing authority (any two to sign)
- Werner Zuppinger — member of the foundation board — joint signing authority (any two to sign)
- Claudia Keijnemans — joint signing authority (any two to sign)
- Andres Franz Urben — joint signing authority (any two to sign)
- Ferdinand Balzan — member of the foundation board — joint signing authority (any two to sign)
- Markus Steiger — member of the foundation board — joint signing authority (any two to sign)
- Günter Müller — joint signing authority (any two to sign)
- Jürg Traber — general manager — joint signing authority (any two to sign)
- Markus Ebenhoch — joint signing authority (any two to sign)
- Klaus Risch — member of the foundation board — joint signing authority (any two to sign)
- Peter Büchel — member of the foundation board — joint signing authority (any two to sign)
- Grit Liebold — member of the foundation board — joint signing authority (any two to sign)
- Christoph Loos — chairperson of the foundation board — Unbekannte Funktion
- Christian Michael Wind — member of the foundation board — joint signing authority (any two to sign)
- Nora Klug — member of the foundation board — joint signing authority (any two to sign)
- Jörg Kampmeyer — chairperson of the foundation board — joint signing authority (any two to sign)
- Irene Graf — member of the foundation board — joint signing authority (any two to sign)
- Sabine Krauss — member of the foundation board — joint signing authority (any two to sign)
- Kyriaki Maurer — member of the foundation board — joint signing authority (any two to sign)
- Matthias Gillner — chairperson of the foundation board — joint signing authority (any two to sign)
- Ronald Büchner — member of the foundation board — joint signing authority (any two to sign)
- Martina Senn — joint signing authority (any two to sign)
- Michalko — general manager — joint signing authority (any two to sign)
- Paul Jokiel — member of the foundation board — joint signing authority (any two to sign)
- Urs Schwerzmann — member of the foundation board — joint signing authority (any two to sign)
- Philip Janssen — member of the foundation board — joint signing authority (any two to sign)
- Stefan Klein — member of the foundation board — joint signing authority (any two to sign)
- Matthias Gillner — chairperson of the foundation board — joint signing authority (any two to sign)

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