# Pensionskasse der Pentapharm AG in Liquidation

> 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-pentapharm-ag-in-liquidation/719608

## Registry facts

- UID: CHE-109.732.162
- Status: liquidation
- Legal form: Foundation
- Registered: 1954-03-17
- Location: Basel, bs
- 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, die einen Arbeitsvertrag mit der Pentapharm AG (CHE-206.038.019) geschlossen haben, sowie ihre Angehörigen und ihre 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 oder 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.

## Previous names

- Personalstiftung der Pentapharm AG
- Pensionskasse der DSM Nutritional Products AG Zweigniederlassung Pentapharm
- Pensionskasse der Pentapharm AG

## Registered officers

- Oliver Helmers — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Antonio Carlucci — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Hansjörg Bühler — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Klemens Harter — member of the foundation board + liquidator — without signing authority
- Christian Jeker — member of the foundation board + liquidator — without signing authority
- Peter Muri — member of the foundation board + liquidator — without signing authority
- Caspar Stürm — chairperson of the foundation board — joint signing authority (any two to sign)
- Axel Bendel — member of the foundation board — joint signing authority (any two to sign)
- Marcel Brogli — member of the foundation board — joint signing authority (any two to sign)
- Marianne Dürrenberger — member of the foundation board — joint signing authority (any two to sign)
- Thomas Grieder — joint signing authority (any two to sign)
- Nathalie Bucher — member of the foundation board — joint signing authority (any two to sign)
- Dr. Frank Gafner — member of the foundation board — joint signing authority (any two to sign)
- Christian Witzig — chairperson of the foundation board — joint signing authority (any two to sign)
- Adrianus Van Vliet — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Petra Lombardi — member of the foundation board — joint signing authority (any two to sign)
- Anton Wyss — member of the foundation board — joint signing authority (any two to sign)
- Hugo Ziegler — member of the foundation board — joint signing authority (any two to sign)
- Benedikt Suter — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Beat Hochstrasser — member of the foundation board — joint signing authority (any two to sign)
- Renata Putnik — member of the foundation board — joint signing authority (any two to sign)
- Petra van Veen — member of the foundation board — joint signing authority (any two to sign)
- Uwe Cloeser — member of the foundation board + general manager — joint signing authority (any two to sign)
- Reto Alispach — member of the foundation board — without signing authority
- Daniel Plüss — member of the foundation board — without signing authority
- Amélie Ritschl — member of the foundation board — without signing authority

---

Machine-readable variant of https://graph.swiss/companies/pensionskasse-der-pentapharm-ag-in-liquidation/719608: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt