# Servisa Supra Sammelstiftung

> 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/servisa-supra-sammelstiftung/719170

## Registry facts

- UID: CHE-109.634.772
- Status: active
- Legal form: foundation
- Registered: 1985-08-09
- Location: Basel, bs
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt Massnahmen beruflicher Vorsorge für Arbeitnehmer und Arbeitgeber ausserhalb der im Gesetz über die berufliche Vorsorge (BVG) obligatorisch vorgeschriebenen Leistungen. Die Stiftung bezweckt im Weiteren die Durchführung von Verbandsvorsorgelösungen für Selbständigerwerbende ohne Personal. Die Stiftung führt insbesondere Sparkassen für die einzelnen bestehenden Vorsorgewerke nach Massgabe der für sie zur Verfügung stehenden Mittel und des besonderen Vorsorge-Reglementes. Zur Abdeckung der Todesfall-, Invaliditäts- und Langlebigkeitsrisiken kann die Stiftung für alle oder einzelne dieser Risiken Versicherungsverträge mit einem in der Schweiz konzessionierten Lebensversicherer abschliessen. Die Stiftung muss stets Versicherungsnehmerin und Begünstigte sein. Aus dem Stiftungsvermögen dürfen keine Leistungen erbracht werden, zu welchen die der Stiftung angeschlossenen Arbeitgeber gegenüber den Arbeitnehmern rechtlich verpflichtet sind oder die sie zusätzlich als Entgelt für geleistete Dienste üblicherweise ausrichten (wie Teuerungszulagen, Gratifikationen, Dienstaltersgeschenke usw.). Die Vorsorgeleistungen für den Arbeitgeber müssen auf dieselben planmässigen Leistungen wie für seine Arbeitnehmer bei Alter, Erwerbsunfähigkeit und Tod beschränkt sein. Ermessensleistungen, die über die reglementarisch festgesetzten Leistungen hinausgehen, sind nur zugunsten von Arbeitnehmern und deren Hinterbliebenen in unverschuldeten Notlagen möglich.

## Previous names

- Servisa Supra Sammelstiftung für berufliche Vorsorge
- Servisa Supra Sammelstiftung der Kantonalbanken
- (Servisa Supra Fondation collective des Banques Cantonales) (Servisa Supra Fondazione collettiva delle Banche Cantonali)
- Swisscanto Supra Sammelstiftung der Kantonalbanken
- (Swisscanto Supra Fondation collective des Banques Cantonales) (Swisscanto Supra Fondazione collettiva delle Banche Cantonali)
- (Swisscanto Supra Fondation collective des Banques Cantonales) (Swisscanto Supra Fondazione collettiva delle Banche Cantonali) (Swisscanto Supra Collective Foundation of the Cantonal Banks)

## Registered officers

- Salman Osoy — joint signing authority (any two to sign)
- Dr. Ulrike Bühler — joint signing authority (any two to sign)
- Gregor Konieczny — joint signing authority (any two to sign)
- Tino Gwerder — joint signing authority (any two to sign)
- Carmen Steiner — joint signing authority (any two to sign)
- Matthias Rist — joint signing authority (any two to sign)
- Oscar Miller — joint signing authority (any two to sign)
- Cristofor Moreno Valcarce — joint signing authority (any two to sign)
- Christian Stäger — joint signing authority (any two to sign)
- Melissa Lischer — joint signing authority (any two to sign)
- Alfred Pahr — member of the foundation board — joint signing authority (any two to sign)
- Marcel Jörger — member of the foundation board — joint signing authority (any two to sign)
- Markus Rusch — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Remo Kuster — member of the foundation board — joint signing authority (any two to sign)
- Davide Pezzetta — joint signing authority (any two to sign)
- Christine Schmid — joint signing authority (any two to sign)
- Marc Hürzeler — chairperson of the foundation board — joint signing authority (any two to sign)
- Werner Sigg — chairperson of the foundation board — joint signing authority (any two to sign)
- Erich Walser — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Roland Geissmann — member of the foundation board — joint signing authority (any two to sign)
- Werner Hornstein — member of the foundation board — joint signing authority (any two to sign)
- Roland Soldati — member of the foundation board — joint signing authority (any two to sign)
- Walter Weber — member of the foundation board — joint signing authority (any two to sign)
- Peter Billerbeck — joint signing authority (any two to sign)
- Erich Buser — joint signing authority (any two to sign)
- Leo Degen — joint signing authority (any two to sign)
- Marc Ducommun — joint signing authority (any two to sign)
- Andreas Fahrländer — joint signing authority (any two to sign)
- Fritz Häsler — joint signing authority (any two to sign)
- Dietrich Hedinger — joint signing authority (any two to sign)
- Dieter Holz — joint signing authority (any two to sign)
- Susanne Jäger — joint signing authority (any two to sign)
- Roland Kaufmann — joint signing authority (any two to sign)
- Louis Rideau — joint signing authority (any two to sign)
- Christoph Schneider — joint signing authority (any two to sign)
- Claude Schreiber — joint signing authority (any two to sign)
- Leo Degen — joint signing authority (any two to sign)
- Dieter Holz — joint signing authority (any two to sign)
- Paul Müller — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Jean Buhler — member of the foundation board — joint signing authority (any two to sign)
- Donald Desax — member of the foundation board — joint signing authority (any two to sign)
- Daniel Rossi — joint signing authority (any two to sign)
- Theodor Prinz — chairperson of the foundation board — joint signing authority (any two to sign)
- Josef Huwyler — member of the foundation board — joint signing authority (any two to sign)
- Mathys Lehmann — member of the foundation board — joint signing authority (any two to sign)
- Donald Desax — member of the foundation board — joint signing authority (any two to sign)
- René Eggimann — joint signing authority (any two to sign)
- Sylvia van Egmond — joint signing authority (any two to sign)
- Roland Kaufmann — joint signing authority (any two to sign)
- Philipp Gmür — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Roland Geissmann — member of the foundation board — joint signing authority (any two to sign)
- Beat Müller — member of the foundation board — joint signing authority (any two to sign)
- Martin Scholl — member of the foundation board — joint signing authority (any two to sign)
- Johan Kroon — member of the foundation board — joint signing authority (any two to sign)
- Andreas Waespi — member of the foundation board — joint signing authority (any two to sign)
- Rosmarie Champion — joint signing authority (any two to sign)
- Davide Pezzetta — joint signing authority (any two to sign)
- Heinz Wäch — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans-Peter Hess — member of the foundation board — joint signing authority (any two to sign)
- Ralph Honegger — member of the foundation board — joint signing authority (any two to sign)
- Charles Stettler — member of the foundation board — joint signing authority (any two to sign)
- Beat Müller — member of the foundation board — joint signing authority (any two to sign)
- Davide Pezzetta — joint signing authority (any two to sign)
- Jean-Daniel Neuenschwander — member of the foundation board — joint signing authority (any two to sign)
- Ralph Honegger — member of the foundation board — joint signing authority (any two to sign)
- Albert Gallegos — member of the foundation board — joint signing authority (any two to sign)
- Martin Künzler — member of the foundation board — joint signing authority (any two to sign)
- René Raths — member of the foundation board — joint signing authority (any two to sign)
- Roger Bopp — joint signing authority (any two to sign)
- Michael Maxelon — joint signing authority (any two to sign)
- Francesco Carlino — joint signing authority (any two to sign)
- Louis Rideau — joint signing authority (any two to sign)
- Davide Pezzetta — joint signing authority (any two to sign)
- Daniel Rossi — joint signing authority (any two to sign)
- Roger Eisenring — joint signing authority (any two to sign)
- Caroline Loewert — joint signing authority (any two to sign)
- Roland Sauter — member of the foundation board — joint signing authority (any two to sign)
- Prof. Dr. Marc Hürzeler — member of the foundation board — joint signing authority (any two to sign)
- Gregor Konieczeny — joint signing authority (any two to sign)
- Caroline Kresta — joint signing authority (any two to sign)
- Svenja Schmidt — joint signing authority (any two to sign)
- Daniela Ziegler — joint signing authority (any two to sign)
- Markus Rusch — member of the foundation board — joint signing authority (any two to sign)
- Heidi Ott — member of the foundation board — joint signing authority (any two to sign)
- Daniela Rogenmoser — joint signing authority (any two to sign)
- Hans-Peter Hess — chairperson of the foundation board — joint signing authority (any two to sign)
- Heidi Ott — member of the foundation board — joint signing authority (any two to sign)
- Isidor Elvedi — joint signing authority (any two to sign)
- Angela Godoy — joint signing authority (any two to sign)
- Hans Pickel — member of the foundation board — joint signing authority (any two to sign)
- Christina Böck — member of the foundation board — joint signing authority (any two to sign)

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