# Personalvorsorgestiftung Aerni-Leuch 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/personalvorsorgestiftung-aerni-leuch-ag/222217

## Registry facts

- UID: CHE-109.498.931
- Status: active
- Legal form: Foundation
- Registered: 1942-07-16
- Location: Köniz, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Arbeitgeberfirma (nachstehend Firma genannt) 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. 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 verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Zur Erreichung ihres Zwecks kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte ist.

## Previous names

- Personalfürsorgestiftung der Firma Aerni-Leuch AG, Köniz
- Personalvorsorgestiftung Aerni-Leuch AG und Coatael AG

## Registered officers

- Beatrice Kiener — chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Gugler — general manager — joint signing authority (any two to sign)
- Alain Eckert — member of the foundation board — joint signing authority (any two to sign)
- Oliver Moser — member of the foundation board — joint signing authority (any two to sign)
- Angelo Ferrara — general manager — joint signing authority (any two to sign)
- Hans Mischler — president — joint signing authority (any two to sign)
- Max Gerber — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Urs Laederach — member — joint signing authority (any two to sign)
- Rolf Trittibach — member — joint signing authority (any two to sign)
- Christian Flückiger — member — joint signing authority (any two to sign)
- Günter Marchal — member — joint signing authority (any two to sign)
- Winfried Blex — member — joint signing authority (any two to sign)
- Charles Bächler — member — joint signing authority (any two to sign)
- Sandra Buache-Bieri — general manager — joint signing authority (any two to sign)
- Markus Stocker — member — joint signing authority (any two to sign)
- Rosario De Paola — member — joint signing authority (any two to sign)
- Anita Gerber — member — without signing authority
- Marietta Messerli — member — without signing authority
- Oliver Eichenberger — general manager — joint signing authority (any two to sign)
- Winfried Blex — member — joint signing authority (any two to sign)
- Martin Schneider — member — joint signing authority (any two to sign)
- Ruth Sutter-Wolf — general manager — joint signing authority (any two to sign)
- Christine Gross — member — joint signing authority (any two to sign)
- Monika Neukomm — member — joint signing authority (any two to sign)
- Urs Scheidegger — general manager — joint signing authority (any two to sign)
- Domingo Messerli — member — joint signing authority (any two to sign)
- Martin Meyer — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Daniela Thalmann-Jenny — member of the management board — joint signing authority (any two to sign)
- Daniel Hamm — member — joint signing authority (any two to sign)
- Uwe Jagals — member of the foundation board — joint signing authority (any two to sign)
- Markus Perroulaz — general manager — joint signing authority (any two to sign)
- Gerald Glaser — member of the foundation board — joint signing authority (any two to sign)
- Beat Roth — general manager — joint signing authority (any two to sign)
- Thomas Kirchhofer — general manager — joint signing authority (any two to sign)
- Amet Bekiri — general manager — joint signing authority (any two to sign)
- Tobias Billerbeck — general manager — joint signing authority (any two to sign)
- Jochen Münster — member of the foundation board — joint signing authority (any two to sign)

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