# Pensionskasse Heidelberg Schweiz 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-heidelberg-schweiz-ag-in-liquidation/224213

## Registry facts

- UID: CHE-109.775.214
- Status: liquidation
- Legal form: foundation
- Registered: 1922-09-19
- Location: Bern, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt als umhüllende Kasse die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Heidelberg Schweiz AG sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Sie kann über die BVG-Mindestleistungen hinausgehen. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstiget ist.

## Previous names

- Pensionskasse Lüscher, Leber & Cie. AG
- Pensionskasse Heidelberg Schweiz AG

## Registered officers

- Mathias Oertli — liquidator — joint signing authority (any two to sign)
- Beat Schmid — liquidator — joint signing authority (any two to sign)
- Marlies Stettler — liquidator — joint signing authority (any two to sign)
- Bruno Wälchli — liquidator — joint signing authority (any two to sign)
- Rolf Gisler — member — joint signing authority (any two to sign)
- Dieter Baumann — president — without signing authority
- Nicolas Baeriswyl — member — without signing authority
- Martin Huwyler — member + secretary — joint signing authority (any two to sign)
- Peter Günther — limited joint signing authority (any two to sign)
- Reginald Rettig — member — joint signing authority (any two to sign)
- Roland Wymann — member — joint signing authority (any two to sign)
- Gilles Monney — member — without signing authority
- Beat Schmid — member — without signing authority
- Reginald Rettig — joint signing authority (any two to sign)
- Orrin Agoües — member — joint signing authority (any two to sign)
- Heidi Huser — joint signing authority (any two to sign)
- Peter Hunziker — member — joint signing authority (any two to sign)
- Brigitte Pfister — member — joint signing authority (any two to sign)
- Davide Argast — member of the foundation board — joint signing authority (any two to sign)

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