# Kaderstiftung der Burkhalter Holding AG in Liquidation

> 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/kaderstiftung-der-burkhalter-holding-ag-in-liquidation/1293016

## Registry facts

- UID: CHE-109.718.848
- Status: deleted
- Legal form: foundation
- Registered: 1989-01-13
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Vorsorge zugunsten der Kader und Organe der Burkhalter Holding AG, in Zürich, und insbesondere der zur Holding gehörenden oder anderer wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod, sowie Unterstützung des Vorsorgenehmers oder seiner Hinterlassenen in Notlagen wie bei Krankheit, Unfall, Invalidität, Arbeitslosigkeit. Der Stiftung kann auch das Kader und Organe anderer nicht zur Holding gehörenden wirtschaftlich oder finanziell eng verbundener Unternehmung angeschlossen werden, sofern der Stiftung hiezu die nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden; kann zur Finanzierung von Beiträgen und Versicherungsprämien auch Leistungen an andere steuerbefreite Personalvorsorgeeinrichtungen erbringen, die zugunsten der Destinatäre bestehen.

## Previous names

- Kaderstiftung der Burkhalter Holding AG

## Registered officers

- Zeno Böhm — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Hans Gasser — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Marco Rusca — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Thomas Baumann — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Wilhelm Hüppi — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Patrick Heinzer — member of the foundation board — without signing authority
- Barbara Brunner — general manager — joint signing authority (any two to sign)
- Anton Bucher — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Metzler — member of the foundation board + general manager — joint signing authority (any two to sign)
- Hans Hagenbuch — member of the foundation board — joint signing authority (any two to sign)
- Karl Studer — member of the foundation board — joint signing authority (any two to sign)
- Beatrice Fluri — joint signing authority (any two to sign)
- Peter Metzler — member of the foundation board + general manager — joint signing authority (any two to sign)
- Andreas Dr. — member of the foundation board — joint signing authority (any two to sign)
- Christian Fürst — chairperson of the foundation board — joint signing authority (any two to sign)
- Ulrich Haug — member of the foundation board — joint signing authority (any two to sign)
- Martin Hubatka — member of the foundation board — joint signing authority (any two to sign)
- Edgar Schlatter — chairperson of the foundation board — joint signing authority (any two to sign)
- Oscar Bär — member of the foundation board — joint signing authority (any two to sign)
- Urs Geissbühler — chairperson of the foundation board — joint signing authority (any two to sign)
- Esther Röthlisberger — member of the foundation board — joint signing authority (any two to sign)
- Adrian Türler — member of the foundation board — joint signing authority (any two to sign)
- Marlies Signer — member of the foundation board — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the foundation board — joint signing authority (any two to sign)
- Gisela Steiner — member of the foundation board — joint signing authority (any two to sign)
- Heinz Bertschinger — member of the foundation board — without signing authority
- Barbara Brunner — general manager — joint signing authority (any two to sign)

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