# Pensionskasse JURA

> 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-jura/102041

## Registry facts

- UID: CHE-109.535.578
- Status: active
- Legal form: Foundation
- Registered: 1971-02-20
- Location: Aarau, ag
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer sowie für deren Angehörige und Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod: der JURA-Holding, mit Sitz in Aarau; mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmen und Tochtergesellschaften; und von Unternehmen, welche mit der JURA-Holding wirtschaftlich oder finanziell eng verbunden waren und von dieser rechtlich verselbständigt und/oder veräussert worden oder mit einem anderen Unternehmen fusioniert worden sind. Gemäss Entscheid des Stiftungsrats können auch das übernehmende Unternehmen und dessen Tochtergesellschaften der Stiftung angeschlossen werden, sofern das übernehmende Unternehmen mit dem übernommenen Unternehmen wirtschaftlich oder finanziell verbunden ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.

## Previous names

- Pensionskasse der Jura-Cement-Fabriken Aarau
- Pensionskasse der JURA-Holding

## Registered officers

- Daniel Gloor — member of the foundation board — without signing authority
- Stefan Bryner — member of the foundation board — without signing authority
- Guido Wagner — member of the foundation board — without signing authority
- Ralph Moor — member of the foundation board — without signing authority
- Denise Zimmermann — general manager — joint signing authority (any two to sign)
- Regula Kessler Bürzle — joint signing authority (any two to sign)
- Albert Grämiger — chairperson of the foundation board — joint signing authority (any two to sign)
- Nicola Sabino — member of the foundation board — without signing authority
- Monica Totaro — joint signing authority (any two to sign)
- Izamara Renfer — joint signing authority (any two to sign)
- Sunnhild Aratsch — member of the foundation board — without signing authority
- Patrick Bundi — member of the foundation board — without signing authority
- Ernst Möckli — member of the foundation board — without signing authority
- Giuseppe De Franco — vice-chairperson 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)
- Marielle Ammann — member of the foundation board — without signing authority
- Hugo Marfurt — chairperson of the foundation board — joint signing authority (any two to sign)
- Walter Johner — member of the foundation board — joint signing authority (any two to sign)
- Heinz Riner — member of the foundation board — joint signing authority (any two to sign)
- Hans Rudolf Stucki — member of the foundation board — joint signing authority (any two to sign)
- Urs Sandmeier — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Urs Steinegger — chairperson of the foundation board — joint signing authority (any two to sign)
- Bernard Chevalley — member of the foundation board — joint signing authority (any two to sign)
- Hans Eichenberger — member of the foundation board — without signing authority
- Peter Weber — member of the foundation board — without signing authority
- Heinrich Meyer — member of the foundation board — without signing authority
- Eric von Kaenel — member of the foundation board — without signing authority
- Bruno Tütsch — member of the foundation board — without signing authority
- Hugo Kaech — member of the foundation board — without signing authority
- Peter Wandel — member of the foundation board — without signing authority
- Ernst Erismann — member of the foundation board — without signing authority
- Angelo Ciullo — member of the foundation board — without signing authority
- Max Cotting — member of the foundation board — without signing authority
- André Hug — member of the foundation board — joint signing authority (any two to sign)
- Sylvia Autran — member of the foundation board — without signing authority
- Peter Glatzfelder — member of the foundation board — without signing authority
- Hermann Spielmann — member of the foundation board — without signing authority
- Urs Sandmeier — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Denis Salt — member of the foundation board — joint signing authority (any two to sign)
- Richard Wachter — member of the foundation board — joint signing authority (any two to sign)
- Hans Meier — member of the foundation board — without signing authority
- Daniel Progin — member of the foundation board — without signing authority
- Leo Grohs — member of the foundation board — without signing authority
- Christian Sager — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Ulrich Meier — joint signing authority (any two to sign)
- Max Spring — joint signing authority (any two to sign)
- Barbara Weber — member of the foundation board — without signing authority
- Max Spring — Kollektivunterschrift zu zweien mit Dr. Martin Laur
- Martin Laur — member of the foundation board — joint signing authority (any two to sign)
- Walter Bächer — member of the foundation board — Kollektivunterschrift zu zweien mit Dr. Martin Laur
- Michel Maurer — member of the foundation board — without signing authority
- Martin Glarner — member of the foundation board — joint signing authority (any two to sign)
- Willy Dollinger — member of the foundation board — without signing authority
- Paul Zosso — member of the foundation board — without signing authority
- Heinz Burkart — member of the foundation board — without signing authority
- Kurt Schneider — member of the foundation board — without signing authority
- Barbara Weber — member of the foundation board — without signing authority
- Bernhard Mäder — member of the foundation board — without signing authority
- Karl Siegrist — member of the foundation board — without signing authority
- Michael Baumann — member of the foundation board — without signing authority
- Michaela Küpfer — member of the foundation board — without signing authority
- Rita Frommer — member of the foundation board — without signing authority
- Hans-Ulrich Abegg — member of the foundation board — without signing authority
- Robert Galli — member of the foundation board — without signing authority
- Gregor Meier — member of the foundation board — without signing authority
- René Tanner — member of the foundation board — without signing authority
- Philippe Wüthrich — member of the foundation board — without signing authority
- Regula Rufer — joint signing authority (any two to sign)
- Michèle Simon — joint signing authority (any two to sign)
- André Bernet — member of the foundation board — without signing authority
- Ralph Schuster — member of the foundation board — without signing authority
- Werner Zimmermann — member of the foundation board — without signing authority
- Harry Bosshardt — member of the foundation board — without signing authority
- Hanspeter Meyer — member of the foundation board — without signing authority
- Paul Zosso — member of the foundation board — joint signing authority (any two to sign)
- Fridolin Vogel — member of the foundation board — without signing authority
- Hans Meyer — member of the foundation board — without signing authority
- Nicole Simon — member of the foundation board — without signing authority
- Laurent Beaud — member of the foundation board — without signing authority
- Jean de Werra — member of the foundation board — without signing authority
- Javier Romero — member of the foundation board — without signing authority
- Christian Sager — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Paul Zosso — member of the foundation board — joint signing authority (any two to sign)
- Dieter Köller — member of the foundation board — without signing authority
- Nicolas Weinmann — member of the foundation board — without signing authority
- Markus Renggli — member of the foundation board — without signing authority
- André Keusch — member of the foundation board — without signing authority
- Daniel Senn — joint signing authority (any two to sign)
- Patrick Schmid — general manager — joint signing authority (any two to sign)
- Adriano Barone — member of the foundation board — without signing authority
- Markus Knüsli Amacker — member of the foundation board — without signing authority
- Laurent Beaud — member of the foundation board — without signing authority
- Alain Bayer — member of the foundation board — without signing authority
- Michèle Simon — joint signing authority (any two to sign)
- Rolf Hänggi — member of the foundation board — without signing authority
- Gregor Meier — member of the foundation board — without signing authority
- Monica Giudice — joint signing authority (any two to sign)
- Esther Bussmann — member of the foundation board — without signing authority
- Christoph Theler — member of the foundation board — without signing authority
- Patrick Stapfer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Christoph Theler — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Raphael Hottinger — member of the foundation board — without signing authority
- Anita Marthaler — member of the foundation board — without signing authority
- Marc Hexspoor — member of the foundation board — without signing authority
- Jacques Herber — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Marie Pelouin-Bourdin — member of the foundation board — without signing authority
- Patrick Planchon — joint signing authority (any two to sign)
- Denise Zimmermann — general manager — joint signing authority (any two to sign)
- Suzana Armandi — joint signing authority (any two to sign)

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