# Pensionskasse der Holcim (Schweiz) 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/pensionskasse-der-holcim-schweiz-ag/104953

## Registry facts

- UID: CHE-110.108.332
- Status: active
- Legal form: Foundation
- Registered: 1975-06-05
- Location: Würenlingen, ag
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin und mit dieser wirtschaftlich oder finanziell eng verbun-dener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.

## Previous names

- Remer Stiftung
- PCW Stiftung
- HCB Pensionskasse der HCB "Holderbank" Cement und Beton

## Registered officers

- Gunnar Gutschmidt — member of the foundation board — joint signing authority (any two to sign)
- Claudio Lorenzetti — member of the foundation board — without signing authority
- Daniel Vogt — member of the foundation board — without signing authority
- Rafael Chocomeli — member of the foundation board — without signing authority
- Jürg Althaus — general manager — joint signing authority (any two to sign)
- Mark Trösch — chairperson of the foundation board — joint signing authority (any two to sign)
- Raymond Wyssen — member of the foundation board — without signing authority
- Mark Schmidt — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Beat Cabernard — member of the foundation board — without signing authority
- Fabio Wider — member of the foundation board — without signing authority
- Rino Odermatt — joint signing authority (any two to sign)
- Philippe Rey — member of the foundation board — without signing authority
- Antonella Varrese-Suppa — joint signing authority (any two to sign)
- Franz Wassmer — chairperson of the foundation board — joint signing authority (any two to sign)
- Herbert Arni — member of the foundation board — joint signing authority (any two to sign)
- Bernhard Loosli — member of the foundation board — joint signing authority (any two to sign)
- Claudia Mini — member of the foundation board — joint signing authority (any two to sign)
- Hans Rennhard — member of the foundation board — joint signing authority (any two to sign)
- Franz Schleiniger — member of the foundation board — joint signing authority (any two to sign)
- Bruno Burkhart — joint signing authority (any two to sign)
- Peter Erni — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Hanspeter Loew — chairperson of the foundation board — joint signing authority (any two to sign)
- Ueli Basler — member of the foundation board — joint signing authority (any two to sign)
- Daniel Dietiker — member of the foundation board — joint signing authority (any two to sign)
- Franz Josef Kaiser — member of the foundation board — joint signing authority (any two to sign)
- Alfred Weber — member of the foundation board — joint signing authority (any two to sign)
- Thomas Jörg Lüscher — chairperson of the foundation board — joint signing authority (any two to sign)
- Theophil Schlatter — chairperson of the foundation board — joint signing authority (any two to sign)
- André Lasserre — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Pierre Garin — member of the foundation board — joint signing authority (any two to sign)
- Joseph Betschart — general manager — joint signing authority (any two to sign)
- Esther Hunziker — joint signing authority (any two to sign)
- Christoph Haller — chairperson of the foundation board — joint signing authority (any two to sign)
- Joseph Betschart — general manager — joint signing authority (any two to sign)
- Luc-Antoine Baehni — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Michèle Weber — joint signing authority (any two to sign)
- Fritz Meyer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Brigitte Streit — joint signing authority (any two to sign)
- Markus Brechbühl — chairperson of the foundation board — joint signing authority (any two to sign)
- Lukas Rohner — joint signing authority (any two to sign)
- Peter Rützler — vice-chairperson of the foundation board — without signing authority
- Remo Bernasconi — member of the foundation board — without signing authority
- Catherine Henzelin — member of the foundation board — without signing authority
- Rainer Joss — member of the foundation board — without signing authority
- Ulrich Walt — member of the foundation board — without signing authority
- Jean-Luc Cuche — member of the foundation board — without signing authority
- Rudolf Flum — member of the foundation board — without signing authority
- Beat Kappeler — member of the foundation board — without signing authority
- Suzanne Mennet — member of the foundation board — without signing authority
- Pierre-Alain Mooser — member of the foundation board — without signing authority
- Markus Felix — member of the foundation board — without signing authority
- Suzanne Mennet — member of the foundation board — joint signing authority (any two to sign)
- Esther Bollhalder — member of the foundation board — without signing authority
- François Girod — member of the foundation board — without signing authority
- Gottfried Regli — member of the foundation board — without signing authority
- Roland Schifferle — member of the foundation board — without signing authority
- Paul Oechslin — joint signing authority (any two to sign)
- Sandra Pitt — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- René Baldauf — member of the foundation board — without signing authority
- Giuseppe Cossa — member of the foundation board — without signing authority
- Walter Nigg — member of the foundation board — without signing authority
- Rudolf Maurer — member of the foundation board — without signing authority
- David Businger — member of the foundation board — without signing authority
- Claudia Pfister — member of the foundation board — without signing authority
- Aurelio Zucchetti — member of the foundation board — without signing authority
- Sandra Pitt — chairperson of the foundation board — joint signing authority (any two to sign)
- Gerd Aufdenblatten — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Michael — member of the foundation board — without signing authority
- François Girod Vuarraz — member of the foundation board — without signing authority
- Barbara Bourouba — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Beat Amrein — member of the foundation board — without signing authority
- Simone Grassi — member of the foundation board — without signing authority
- Felix Holzer — member of the foundation board — without signing authority
- Marina Reynolds — member of the foundation board — without signing authority
- Raffaele Petrone — joint signing authority (any two to sign)
- Christoph Duijts — member of the foundation board — without signing authority
- Angelika Rinner — member of the foundation board — without signing authority
- Catherin Kaufmann — joint signing authority (any two to sign)
- Matthias Howald — member of the foundation board — without signing authority
- Catherine Hongler — joint signing authority (any two to sign)
- Raffaele Petrone — joint signing authority (any two to sign)
- Mark Trösch — chairperson of the foundation board — joint signing authority (any two to sign)
- Maurus Candreja — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Fabio Wider — member of the foundation board — without signing authority
- Lucas Furtwängler — joint signing authority (any two to sign)
- Karin Steiner — member of the foundation board — without signing authority

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