# Konzernvorsorgestiftung der F. Hoffmann-La Roche AG

> 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/konzernvorsorgestiftung-der-f-hoffmann-la-roche-ag/25573

## Registry facts

- UID: CHE-111.984.069
- Status: active
- Legal form: foundation
- Registered: 2004-08-30
- Location: Risch, zg
- Industry (NOGA): 653000, Pension funding

## Purpose

Vorsorge zugunsten der Konzernleitungsmitglieder und der vollamtlichen Verwaltungsräte der F. Hoffmann-La Roche AG, Basel, sowie deren Angehörigen und Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod, sowie in der Unterstützung des Vorsorgenehmers oder seiner Hinterlassenen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit; vollständige Zweckumschreibung gemäss Stiftungsurkunde

## Registered officers

- René Kissling — having right to sign — joint signing authority (any two to sign)
- Patrick Pilotti — having right to sign — joint signing authority (any two to sign)
- André Hoffmann — chairperson of the foundation board — joint signing authority (any two to sign)
- Beat Gerber — having right to sign — joint signing authority (any two to sign)
- Maria Wilbur — member of the foundation board — joint signing authority (any two to sign)
- Carolina Baumann-de Wouters — having right to sign — joint signing authority (any two to sign)
- Frank Dietler — having right to sign — joint signing authority (any two to sign)
- Anja Terranova-Kaufmann — having right to sign — joint signing authority (any two to sign)
- Thomas Schinecker — member of the foundation board — joint signing authority (any two to sign)
- Stephan Köhler-Cartelli — having right to sign — joint signing authority (any two to sign)
- Georg Wessling — having right to sign — joint signing authority (any two to sign)
- Bruno Gehrig — chairperson of the foundation board — joint signing authority (any two to sign)
- Franz Humer — member of the foundation board — joint signing authority (any two to sign)
- Gottlieb Keller — member of the foundation board — joint signing authority (any two to sign)
- Marco Frei — having right to sign — joint signing authority (any two to sign)
- Remo Feuerbacher — having right to sign — joint signing authority (any two to sign)
- Franz Humer — member of the foundation board — joint signing authority (any two to sign)
- Franz B. Humer — member of the foundation board — joint signing authority (any two to sign)
- Robert Aeby — having right to sign — joint signing authority (any two to sign)
- Severin Schwan — member of the foundation board — joint signing authority (any two to sign)
- Dr. Keller — member of the foundation board — joint signing authority (any two to sign)
- Thomas Schmid — having right to sign — joint signing authority (any two to sign)
- Roelof Kistemaker — having right to sign — joint signing authority (any two to sign)

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