# Pensionskasse der KIBAG

> 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-kibag/1006742

## Registry facts

- UID: CHE-109.522.742
- Status: active
- Legal form: Foundation
- Registered: 1944-12-23
- Location: Freienbach, sz
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die Durchführung der beruflichen Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die nachstehend bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Destinatäre sind die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmen, welche sich im Sinne von Abs. 3 der Stiftung mit Anschlussvertrag angeschlossen haben, sowie ihre Angehörigen und Hinterlassenen. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit. Durch Beschluss des Stiftungsrats kann im Einvernehmen mit der Firma, auch das Personal von Betrieben, die mit der Firma finanziell und wirtschaftlich eng verbunden sind, der Stiftung angeschlossen werden, sofern der Stiftung von diesen Betrieben die erforderlichen Mittel zur Verfügung gestellt werden. Entsprechende Anschlussvereinbarungen sind der Aufsichtsbehörde zur Kenntnis zu bringen. Aus dem Stiftungsvermögen und seinen Erträgnissen dürfen nur Vorsorgeleistungen erbracht werden. Ausgeschlossen sind Leistungen zu denen die Firma rechtlich verpflichtet ist, oder die sie als Entgelt für geleistete Dienste üblicherweise erbringt (wie Teuerungs-, Familien- und Kinderzulagen, Gratifikationen etc.).

## Previous names

- Personalvorsorgeeinrichtung der KIBAG

## Registered officers

- Felix Schraner — member of the foundation board — joint signing authority (any two to sign)
- Felice Bruseghini — joint signing authority (any two to sign)
- Jan Kalt — joint signing authority (any two to sign)
- Alex Wassmer — chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Kühn — member of the foundation board — joint signing authority (any two to sign)
- Richard Marty — member of the foundation board — joint signing authority (any two to sign)
- Christoph Duijts — member of the foundation board — joint signing authority (any two to sign)
- Michael Müller — member of the foundation board — joint signing authority (any two to sign)
- Remo Baumann — member of the foundation board — joint signing authority (any two to sign)
- Marc Rohr — member of the foundation board — joint signing authority (any two to sign)
- Thomas Ghelma — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Fischer — member of the foundation board — joint signing authority (any two to sign)
- Gustav Baldinger — member of the foundation board — joint signing authority (any two to sign)
- Erich Walker — member of the foundation board — joint signing authority (any two to sign)
- Werner Moser — Personalvertreter und Mitglied — joint signing authority (any two to sign)
- Hans Bader — Arbeitgebervertreter — joint signing authority (any two to sign)
- Franz Brütsch — limited joint signing authority (any two to sign)
- Hansjörg Weinmann — member of the foundation board — joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign)
- Albin Föllmi — member of the foundation board — joint signing authority (any two to sign)
- Arnold Kriech — member of the foundation board — joint signing authority (any two to sign)
- Willi Fischer — member of the foundation board — joint signing authority (any two to sign)
- Ernst Neukom — member of the foundation board — joint signing authority (any two to sign)
- Max Schwyter — limited joint signing authority (any two to sign)
- Friedrich Moos — chairperson of the foundation board — joint signing authority (any two to sign)
- Jürg Berther — member of the foundation board — joint signing authority (any two to sign)
- Albin Dobler — member of the foundation board — joint signing authority (any two to sign)
- Paul Sauder — member of the foundation board — joint signing authority (any two to sign)
- Willi Fischer — member of the foundation board — joint signing authority (any two to sign)
- Peter Zingg — member of the foundation board — joint signing authority (any two to sign)
- Max Soller — member of the foundation board — joint signing authority (any two to sign)
- Alfred Brack — member of the foundation board — joint signing authority (any two to sign)
- Patrick Hedinger — member of the foundation board — joint signing authority (any two to sign)
- Fritz Anderes — member of the foundation board — joint signing authority (any two to sign)
- Brigitte Arzethauser — member of the foundation board — joint signing authority (any two to sign)
- Christiane Luchsinger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Karl Theiler — 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)
- Walter Streuli — member of the foundation board — joint signing authority (any two to sign)
- Hanspeter Herzig — member of the foundation board — joint signing authority (any two to sign)
- Peter Stucki — member of the foundation board — joint signing authority (any two to sign)
- Duri Plouda — member of the foundation board — joint signing authority (any two to sign)
- Roland Kleeb — member of the foundation board — joint signing authority (any two to sign)
- Rolf-Peter Römer — member of the foundation board + secretary — joint signing authority (any two to sign)
- Hans Eggimann — member of the foundation board — joint signing authority (any two to sign)
- Beat Zuber — member of the foundation board — joint signing authority (any two to sign)
- Hanspeter Friedli — member of the foundation board — joint signing authority (any two to sign)
- Daniel Steck — member of the foundation board — joint signing authority (any two to sign)
- Esther Bachmann — member of the foundation board — joint signing authority (any two to sign)
- Susanne Egloff — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Bucher — member of the foundation board — joint signing authority (any two to sign)
- Michael Husistein — joint signing authority (any two to sign)
- Ulrich Widmer — member of the foundation board — joint signing authority (any two to sign)
- Mirko Sennhauser — member of the foundation board — joint signing authority (any two to sign)
- Martin Bisig — member of the foundation board — joint signing authority (any two to sign)
- Thomas Schmid — member of the foundation board — joint signing authority (any two to sign)
- Marcel Stalder — member of the foundation board — joint signing authority (any two to sign)
- Philipp Althaus — member of the foundation board — joint signing authority (any two to sign)
- Yvonne Scheiwiller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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