# Personalvorsorgestiftung der Proceq 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-der-proceq-ag/1293413

## Registry facts

- UID: CHE-109.729.993
- Status: deleted
- Legal form: foundation
- Registered: 1985-02-27
- Location: Schwerzenbach, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Anschluss einer verbundenen Unternehmung hat aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist, zu erfolgen. Die Stiftung kann auch über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben in der Gewährung von Unterstützungen in Fällen von Alter, Tod, Krankheit, Unfall, Invalidität, Arbeitslosigkeit und unverschuldeter Notlage. Zur Erreichung des Stiftungszweckes kann die Stiftung Versicherungsverträge zugunsten der Destinatäre oder eines Teiles derselben abschliessen oder in solche bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Registered officers

- Werner Egli — member of the foundation board — joint signing authority (any two to sign)
- Markus Sieger — chairperson of the foundation board — joint signing authority (any two to sign)
- Matthias Hilzinger — member of the foundation board — joint signing authority (any two to sign)
- Patrick Waller — member of the foundation board — joint signing authority (any two to sign)
- Hans-Rudolf Siegwart — chairperson of the foundation board — joint signing authority (any two to sign)
- Bruno Blarer — member of the foundation board — joint signing authority (any two to sign)
- Antonio Brandestini — member of the foundation board — joint signing authority (any two to sign)
- Marianne Herren — member of the foundation board — joint signing authority (any two to sign)
- Heinz Kalt — member of the foundation board — joint signing authority (any two to sign)
- René Käser — member of the foundation board — joint signing authority (any two to sign)
- René Meister — member of the foundation board — joint signing authority (any two to sign)
- Leo Condrau — member of the foundation board — joint signing authority (any two to sign)
- René Meister — member of the foundation board — joint signing authority (any two to sign)
- Jolanda Jäggli — member of the foundation board — joint signing authority (any two to sign)
- Martha Manhart — member of the foundation board — joint signing authority (any two to sign)
- Jolanda Jäggli — member of the foundation board — joint signing authority (any two to sign)
- Evelyne Riesch — member of the foundation board — joint signing authority (any two to sign)
- Peter Schaub — member of the foundation board — joint signing authority (any two to sign)
- Dr. Tietze — member of the foundation board — joint signing authority (any two to sign)
- Silvan Müller — member of the foundation board — joint signing authority (any two to sign)
- Rolf Boegli — member of the foundation board — joint signing authority (any two to sign)
- Susanne Chromec — member of the foundation board — joint signing authority (any two to sign)

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