# Pensionskasse der Loeb 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-loeb-ag/221055

## Registry facts

- UID: CHE-109.326.477
- Status: active
- Legal form: Foundation
- Registered: 1940-12-11
- Location: Bern, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma (nachstehend Firma genannt), der mit dieser aktuell oder ehemals wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie der HeBa Partners AG. Sie kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall oder Arbeitslosigkeit. Durch Beschluss des Stiftungsrats können im Einvernehmen mit der Firma auch Unternehmungen, die mit der Firma finanziell oder wirtschaftlich eng verbunden sind, der Stiftung angeschlossen werden. Die Ansprüche der bisherigen Destinatäre dürfen dadurch nicht geschmälert werden. Der Anschluss einer Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung. Der Stiftungsrat erlässt die notwendigen Reglemente über die Leistungen, die Organisation, die Verwaltung und Finanzierung sowie über die Kontrolle der Stiftung. Er regelt das Verhältnis zu den Arbeitgebern, zu den Versicherten und zu den Anspruchsberechtigten. Die Reglemente können vom Stiftungsrat unter Wahrung der erworbenen Rechtsansprüche der Destinatäre geändert werden. Die Reglemente und ihre Änderungen sind der Aufsichtsbehörde zur Prüfung einzureichen. Zur Erreichung ihres Zwecks kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte ist.

## Registered officers

- Roberta Giezendanner — member of the foundation board — without signing authority
- Béatrice Zürcher — chairperson of the foundation board — joint signing authority (any two to sign)
- Franz Wittwer — member of the foundation board — joint signing authority (any two to sign)
- Jean-Pierre Schmutz — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Ori Jäckel — member of the foundation board — without signing authority
- Jelena Nikolic — member of the foundation board — joint signing authority (any two to sign)
- Robert Scherz — president — joint signing authority (any two to sign)
- Felix Erbsland — vicepresident — joint signing authority (any two to sign)
- Martin Bühler — member — joint signing authority (any two to sign)
- Kurt Burren — member — joint signing authority (any two to sign)
- Heinz Gehret — member — joint signing authority (any two to sign)
- Rosmarie Hirter — member — joint signing authority (any two to sign)
- Heidi Schiele — member — joint signing authority (any two to sign)
- Beatrice Schneiter — member — joint signing authority (any two to sign)
- Margaretha Elis — member — joint signing authority (any two to sign)
- Marianne Zimmermann — member — joint signing authority (any two to sign)
- Bruno Hähni — member — joint signing authority (any two to sign)
- Felix Erbsland — member — joint signing authority (any two to sign)
- Madeleine Elmer — member — joint signing authority (any two to sign)
- Ursula Latscha — member — joint signing authority (any two to sign)
- Robert H. Wenger — member — joint signing authority (any two to sign)
- Rudolf H. Wenger — member — joint signing authority (any two to sign)
- Hans Nussbaum — member — joint signing authority (any two to sign)
- Markus Zehnder — member — joint signing authority (any two to sign)
- Madeleine Elmer Freidig — president — joint signing authority (any two to sign)
- Denis Vaucher — member — joint signing authority (any two to sign)
- Heinz Baum — member — joint signing authority (any two to sign)
- Verena Edelmann. — member — joint signing authority (any two to sign)
- Beat Fuchs — member — joint signing authority (any two to sign)
- Béatrice Landolt — member — joint signing authority (any two to sign)
- François Manach — member — joint signing authority (any two to sign)
- Brigitte Bur — member — joint signing authority (any two to sign)
- Marianne Hänni — member — joint signing authority (any two to sign)
- François Manach — member — joint signing authority (any two to sign)
- Priska Altermatt — member — joint signing authority (any two to sign)
- Barbara Studer — member — joint signing authority (any two to sign)
- Christian Jochberg — member — joint signing authority (any two to sign)
- Heinz Baum — member — joint signing authority (any two to sign)
- Thomas Meyer — member — joint signing authority (any two to sign)
- Jean-Pierre Schmutz — member — joint signing authority (any two to sign)
- Heinz Rauber — member — joint signing authority (any two to sign)
- Alfred Bayard — member — joint signing authority (any two to sign)
- Michel Balmer — member of the foundation board — without signing authority
- Michael Hadorn — member of the foundation board — without signing authority
- Michael Hadorn — member of the foundation board — without signing authority
- Priska Altermatt — member of the foundation board — joint signing authority (any two to sign)
- Ursula Schödler — member of the foundation board — without signing authority

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