# Pensionskasse der Burkhalter Gruppe

> 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-burkhalter-gruppe/1310250

## Registry facts

- UID: CHE-112.154.449
- Status: active
- Legal form: Foundation
- Registered: 2004-12-16
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Anschluss einer verbundenen Unternehmung 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, Invalidität oder Arbeitslosigkeit.

## Registered officers

- Marcel Füglistaler — member of the foundation board — without signing authority
- Markus Gautschi — member of the foundation board — without signing authority
- Gisela Steiner — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Wilhelm Hüppi — member of the foundation board — joint signing authority (any two to sign)
- Marc Spühler — member of the foundation board — without signing authority
- Christian Bertschinger — member of the foundation board — joint signing authority (any two to sign)
- Urs Domenig — chairperson of the foundation board — joint signing authority (any two to sign)
- Barbara Brunner — joint signing authority (any two to sign)
- Fernando Ambord — member of the foundation board — without signing authority
- Micael — member of the foundation board — without signing authority
- Urs Geissbühler — chairperson of the foundation board — joint signing authority (any two to sign)
- Raul Fürst — member of the foundation board — joint signing authority (any two to sign)
- Peter Michel — member of the foundation board — joint signing authority (any two to sign)
- Jürg Iselin — general manager — joint signing authority (any two to sign)
- Esther Röthlisberger — general manager — joint signing authority (any two to sign)
- Peter Michel — member of the foundation board — joint signing authority (any two to sign)
- Pierre Conod — member of the foundation board — without signing authority
- Anton Häcki — member of the foundation board — without signing authority
- Daniel Hug — member of the foundation board — without signing authority
- Robert Wolfrum — member of the foundation board — without signing authority
- Willy Hüppi — member of the foundation board — without signing authority
- Peter Rombach — member of the foundation board — without signing authority
- Marlies Signer — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Chantal Chappuis-Frey — member of the foundation board — without signing authority
- Zeno Böhm — chairperson of the foundation board — joint signing authority (any two to sign)
- Marco Henzen — member of the foundation board — without signing authority

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