# Pensionskasse der Landert Group 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-landert-group-ag/1293276

## Registry facts

- UID: CHE-109.726.322
- Status: active
- Legal form: Foundation
- Registered: 1944-05-20
- Location: Bülach, 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, lnvalidität und Tod. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Ein Anschluss ist nur möglich, sofern der Stiftung die dazu nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, lnvalidität oder Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsvertrage abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Personalfürsorge-Stiftung der Landert-Motoren AG
- Pensionskasse der Landert Motoren AG

## Registered officers

- Dr. Heiniger — member of the foundation board — joint signing authority (any two to sign)
- Anja Landert — chairperson of the foundation board — joint signing authority (any two to sign)
- Olivier Heiniger — member of the foundation board — joint signing authority (any two to sign)
- Yvonne Holenstein — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Wilhelm Blumer — member of the foundation board — joint signing authority (any two to sign)
- Sven Zimmerli — member of the foundation board — joint signing authority (any two to sign)
- Heinrich Landert-Ganz — chairperson of the foundation board — joint signing authority (any two to sign)
- Margaretha Züllig-Landert — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Domenico Carcano — member of the foundation board — joint signing authority (any two to sign)
- Gustav Maurer — member of the foundation board — joint signing authority (any two to sign)
- Paul Schmid — limited joint signing authority (any two to sign)
- Felix Landert — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Ernst Honegger — member of the foundation board — joint signing authority (any two to sign)
- Marcel Sennhauser — member of the foundation board — joint signing authority (any two to sign)
- Bruno Hartmann — limited joint signing authority (any two to sign)
- Andreas Diener — member of the foundation board — joint signing authority (any two to sign)
- Anja Landert — member of the foundation board — joint signing authority (any two to sign)
- Beat Landert — chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Staub — member of the foundation board — joint signing authority (any two to sign)
- Sibylle Lustenberger — member of the foundation board — joint signing authority (any two to sign)
- Anja Landert — chairperson of the foundation board — joint signing authority (any two to sign)
- Sibylle Blum-Lustenberger — member of the foundation board — joint signing authority (any two to sign)
- Christoph Ernst — member of the foundation board — joint signing authority (any two to sign)
- Rolf Hürlimann — member of the foundation board — joint signing authority (any two to sign)
- Anja Landert — chairperson of the foundation board — joint signing authority (any two to sign)
- Heinz Bähler — member of the foundation board — joint signing authority (any two to sign)
- Robert Wirz — member of the foundation board — joint signing authority (any two to sign)
- Martin Schneeberger — member of the foundation board — joint signing authority (any two to sign)
- Nathalie Imhof — member of the foundation board — joint signing authority (any two to sign)
- Walter Schwyter — member of the foundation board — joint signing authority (any two to sign)
- Roland Königs — member of the foundation board — joint signing authority (any two to sign)
- Anja Landert — chairperson of the foundation board — joint signing authority (any two to sign)
- Norbert Thalmann — member of the foundation board — joint signing authority (any two to sign)
- Ines Fäs — member of the foundation board — joint signing authority (any two to sign)
- Daniel Bigler — member of the foundation board — joint signing authority (any two to sign)

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