# Personalvorsorgestiftung der Kistag Dekopack 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-kistag-dekopack-ag-in-liquidation/815429

## Registry facts

- UID: CHE-109.793.525
- Status: deleted
- Legal form: Foundation
- Registered: 1949-02-23
- Location: Schüpfheim, lu
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma sowie deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Betrieb einer weitergehenden, über die BVG-Mindestleistungen hinausgehenden Vorsorge durch Gewährung von Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Arbeitslosigkeit, Alter, Tod, Invalidität usw.; Erbringung der Beiträge des Arbeitgebers aus Mitteln der Stiftung, wenn von ihm vorgängig Beitragsreserven geäufnet worden und diese gesondert ausgewiesen sind.

## Previous names

- Personalfürsorge-Stiftung der Kistenfabrik Schüpfheim A.G.
- Personalfürsorge-Stiftung der Kistag, Kistenfabrik Schüpfheim AG
- Personalvorsorgestiftung der Kistag Dekopack AG

## Registered officers

- Julien Hertli — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Bruno Glanzmann — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Markus Haas — member of the foundation board + liquidator — joint signing authority (any two to sign)
- André Portmann — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Raffaele Varrone — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Martin Wicki — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Josef Wicki — president — joint signing authority (together w/ any one member of the board)
- Heiri Alessandri — clerk — joint signing authority (together w/ the chairperson of the board)
- Alfred Dahinden — member — joint signing authority (together w/ the chairperson of the board)
- Adolf Felder — member — joint signing authority (together w/ the chairperson of the board)
- Bruno Felder — member — joint signing authority (together w/ the chairperson of the board)
- Alfred Hertli — member — joint signing authority (together w/ the chairperson of the board)
- Alfred Hertli — president — joint signing authority (any two to sign)
- Daniela Portmann-Epp — member — joint signing authority (together w/ the chairperson of the board)
- Ruedi Zihlmann — member of the foundation board — joint signing authority (together w/ the chairperson of the board)
- Julien Hertli — chairperson of the foundation board — joint signing authority (any two to sign)

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