# Pensionskasse der Borregaard Schweiz 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/pensionskasse-der-borregaard-schweiz-ag-in-liquidation/973155

## Registry facts

- UID: CHE-109.528.868
- Status: deleted
- Legal form: foundation
- Registered: 1984-05-23
- Location: Riedholz, so
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität für die Arbeitnehmer der Firma sowie für deren Angehörigen und Hinterlassenen. Kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Kann durch Beschluss des Stiftungsrates mittels einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist, auch das Personal von mit der Firma wirtschaftlich oder finanziell eng verbundenen Unternehmungen anschliessen, sofern der Stiftung dazu die nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden. Kann Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Pensionskasse der Betriebsangestellten der Cellulose Attisholz AG
- Pensionskasse der Atisholz AG
- Pensionskasse der Borregaard Schweiz AG

## Registered officers

- Lothar Kind — chairperson of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Hans Hofmann — vice-chairperson of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Daniel Flury — member of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Robert Gygax — member of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Per Lyngstad — member of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Danielle Stöckli — member of the foundation board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Rudolf Rosser — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Juan Orga — member of the foundation board — joint signing authority (any two to sign)
- Max Emch — member of the foundation board — joint signing authority (any two to sign)
- Hans-Rudolf Wiederkehr — chairperson of the foundation board — joint signing authority (any two to sign)
- Kurt Büttiker — member of the foundation board — joint signing authority (any two to sign)
- Beat Lorétan — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans Schürch — member of the foundation board — joint signing authority (any two to sign)
- Alois Jöri — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Ruedi Bruder — manager (non-member of the foundation board) — limited joint signing authority (any two to sign)
- Joos Zulauf — member of the foundation board — joint signing authority (any two to sign)
- Stefan Meili — member of the foundation board — joint signing authority (any two to sign)
- Heinz Büttiker — member of the foundation board — joint signing authority (any two to sign)
- Martin Güggi — member of the foundation board — joint signing authority (any two to sign)
- Walter Eberle — member of the foundation board — joint signing authority (any two to sign)
- Ulrich Widmer — member of the foundation board — joint signing authority (any two to sign)
- Stefan Meili — chairperson of the foundation board — joint signing authority (any two to sign)
- Bruno Eberhard — member of the foundation board — joint signing authority (any two to sign)
- Gunnar Vikström — member of the foundation board — joint signing authority (any two to sign)
- Béatrice Gurtner — member of the foundation board — joint signing authority (any two to sign)
- Robert Gygax — member of the foundation board — joint signing authority (any two to sign)

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