# Personalvorsorgestiftung der Firma Underberg 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/personalvorsorgestiftung-der-firma-underberg-ag-in-liquidation/1293641

## Registry facts

- UID: CHE-109.735.858
- Status: deleted
- Legal form: foundation
- Registered: 1968-08-19
- Location: Dietlikon, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma "Underberg AG", in Dietlikon und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Kann zur Finanzierung von Beiträgen und Versicherungsprämien auch Leistungen an andere steuerbefreite Personalvorsorgeeinrichtungen erbringen, die zugunsten der Destinatäre bestehen.

## Previous names

- Personalvorsorgestiftung der Firma Underberg AG

## Registered officers

- Alfred Hitz — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Marita Krammer — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Andrea Lanz — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Dr. Ruder — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Fritz Wick — chairperson of the foundation board — individual signing authority
- Arnold Würsch — member of the foundation board + general manager — joint signing authority (any two to sign)
- Peter Mühlberger — member of the foundation board — joint signing authority (any two to sign)
- Eberhard Rieck — member of the foundation board — joint signing authority (any two to sign)
- Helmuth van Schellenbeck — member of the foundation board — joint signing authority (any two to sign)
- Werner Wiegard — member of the foundation board — joint signing authority (any two to sign)
- Hans Meyer — chairperson of the foundation board — joint signing authority (any two to sign)
- Roberto Canosa — member of the foundation board — joint signing authority (any two to sign)
- Achim Jompertz — member of the foundation board — joint signing authority (any two to sign)
- Rainer Bentele — chairperson of the foundation board — joint signing authority (any two to sign)
- Alfred Hitz — chairperson of the foundation board — joint signing authority (any two to sign)
- Britta Bauer — member of the foundation board — joint signing authority (any two to sign)
- Andrea Baumgartner — member of the foundation board — joint signing authority (any two to sign)
- Sandra Meier — member of the foundation board — joint signing authority (any two to sign)
- Ioulia Boiko — member of the foundation board — joint signing authority (any two to sign)

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