# Pensionskasse Transgourmet 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-transgourmet-schweiz-ag-in-liquidation/609266

## Registry facts

- UID: CHE-114.901.358
- Status: liquidation
- Legal form: foundation
- Registered: 1985-03-27
- Location: Moosseedorf, 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 und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Sie kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Im Weiteren vgl. Stiftungsurkunde.

## Previous names

- BVG-Stiftung der Prodega AG
- Pensionskasse der Prodega AG
- Pensionskasse transGourmet Schweiz AG
- Caisse de pension transGourmet Suisse SA
- Pensionskasse Transgourmet Schweiz AG
- (Caisse de pension Transgourmet Suisse SA) (Cassa pensioni Transgourmet Svizzera SA)

## Registered officers

- Henriette Rietmann — deputy manager — joint signing authority (any two to sign)
- Harald Siewert — general manager — joint signing authority (any two to sign)
- Philipp Dautzenberg — liquidator — joint signing authority (any two to sign)
- Andrea Pellizzari — liquidator — joint signing authority (any two to sign)
- Hans Rüegsegger — liquidator — joint signing authority (any two to sign)
- Stefan Tschumi — liquidator — joint signing authority (any two to sign)
- Roman Galli — liquidator — without signing authority
- Catharina Schwarze — liquidator — without signing authority
- Anton Wey — president — joint signing authority (any two to sign)
- Hans-Peter Gilgen — member — joint signing authority (any two to sign)
- Hans-Erich Fischer — member — joint signing authority (any two to sign)
- Christine Kaufmann — member — joint signing authority (any two to sign)
- Hans Lüthi — member — joint signing authority (any two to sign)
- Werner Binggeli — member — joint signing authority (any two to sign)
- Heinz Felder — member — joint signing authority (any two to sign)
- Andreas Schweizer — member — joint signing authority (any two to sign)
- Heinrich Metzger — general manager — joint signing authority (any two to sign)
- Mario Fontana — president — joint signing authority (any two to sign)
- Heinz Siegenthaler — member — joint signing authority (any two to sign)
- Hans-Peter Gilgen — member — joint signing authority (any two to sign)
- Friedrich Gadient — member — joint signing authority (any two to sign)
- Hans-Peter Gilgen — president — joint signing authority (any two to sign)
- Heinz Felder — member — joint signing authority (any two to sign)
- Dr. Roberto Fröhlich — member — joint signing authority (any two to sign)
- Heinz Felder — member — joint signing authority (any two to sign)
- Friedrich Gadient — member — joint signing authority (any two to sign)
- Heinrich Metzger — general manager — joint signing authority (any two to sign)
- Gérard Rog — member — joint signing authority (any two to sign)
- Hans Peter Schwarz — member — joint signing authority (any two to sign)
- Daniel Böhny — member — joint signing authority (any two to sign)
- Philipp Dautzenberg — member — joint signing authority (any two to sign)
- Evelyne Boos — member — joint signing authority (any two to sign)
- Nadine Gembler — member — joint signing authority (any two to sign)
- Rolf Christen — member — joint signing authority (any two to sign)
- Friedrich Gadient — member — joint signing authority (any two to sign)
- Nadine Gembler — member — joint signing authority (any two to sign)
- Andrea Pellizzari — member — joint signing authority (any two to sign)
- René Schenk — member of the foundation board — joint signing authority (any two to sign)
- Stefan Tschumi — member of the foundation board — joint signing authority (any two to sign)
- Maria Gumann — general manager — joint signing authority (any two to sign)
- Catharina Schwarze — member of the foundation board — without signing authority

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