# Pensionskasse der Gübelin-Gesellschaften

> 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-gubelin-gesellschaften/815190

## Registry facts

- UID: CHE-109.768.237
- Status: active
- Legal form: Foundation
- Registered: 1962-04-02
- Location: Luzern, lu
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Betrieb einer über die BVG-Mindestleistungen hinausgehenden Vorsorge; Ausrichtung von Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit; Erbringung von ergänzenden Leistungen in besonderen Fällen von vorzeitigen Pensionierungen bis zum Beginn der AHV/IV-Renten; Erbringung von Arbeitgeberbeiträgen aus Mitteln der Stiftung, wenn von den Arbeitgebern vorgängig Beitragsreserven geäufnet und diese gesondert ausgewiesen worden sind.

## Previous names

- Personalfürsorgestiftung der Fa. Gübelin Söhne, Luzern
- Personalfürsorgestiftung der Gübelin-Gesellschaften

## Registered officers

- Thomas Gübelin — member — joint signing authority (any two to sign)
- Raphael Gübelin — member — joint signing authority (any two to sign)
- Marc Frieden — member — joint signing authority (any two to sign)
- Eugen Huber — president — joint signing authority (any two to sign)
- Karl Schnyder von Wartensee — member of the foundation board — joint signing authority (any two to sign)
- Bruno Scherer — member of the foundation board — joint signing authority (any two to sign)
- Doris Gerber — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Charles Marti — member of the foundation board — joint signing authority (any two to sign)
- Romano Lemm — general manager — joint signing authority (any two to sign)
- Paul Willi — president — joint signing authority (any two to sign)
- Susanne Gübelin — member — joint signing authority (any two to sign)
- Marlène Küffer — member — joint signing authority (any two to sign)
- Alfred Kummer — member — joint signing authority (any two to sign)
- Franz Lottenbach — member — joint signing authority (any two to sign)
- Willi Röösli — member — joint signing authority (any two to sign)
- Felix Widmer — member — joint signing authority (any two to sign)
- Tanja Hegglin — limited joint signing authority (any two to sign)
- Thomas Ineichen — president — joint signing authority (any two to sign)
- Tanja Hegglin — member — joint signing authority (any two to sign)
- Lorena Norese — member — joint signing authority (any two to sign)
- Helena Oesch — member — joint signing authority (any two to sign)
- Robert Ambord — member — joint signing authority (any two to sign)
- Sara Gübelin Mittelmann — member — joint signing authority (any two to sign)
- Erich Jegge — member — joint signing authority (any two to sign)
- Gabriela Wehren — member — joint signing authority (any two to sign)
- Urs Lischer — president — joint signing authority (any two to sign)
- Tobias Billerbeck — general manager — joint signing authority (any two to sign)

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