# Vorsorgefonds der Walter Mäder 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/vorsorgefonds-der-walter-mader-ag/101302

## Registry facts

- UID: CHE-109.352.233
- Status: active
- Legal form: foundation
- Registered: 1942-07-20
- Location: Killwangen, ag
- Industry (NOGA): 653000, Pension funding

## Purpose

Fürsorge für die Arbeitnehmer der Stifterin sowie deren Angehörige und Hinterbliebene durch Gewähr von Unterstützungen bei Alter, Tod, Krankheit, Unfall, Invalidität sowie in anderen, der Personalvorsorge dienenden Fällen.

## Registered officers

- Flavio Marasco — general manager — joint signing authority (any two to sign)
- Giacomo Siragna — chairperson of the foundation board — joint signing authority (any two to sign)
- Richard Gall — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Louis Mäder-Reinle — chairperson of the foundation board — joint signing authority (any two to sign)
- Oswald Rossetti-Dreher — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Leo Nägeli-Schelling — member of the foundation board + minutes secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Claudius Voser — member of the foundation board — joint signing authority (any two to sign)
- Peter Morgenegg — member of the foundation board — joint signing authority (any two to sign)
- Urs Müller — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Ugo Romolini — general manager — joint signing authority (any two to sign)
- Remo A. Schürmann — member of the foundation board — joint signing authority (any two to sign)
- Hanspeter Lussmann — member of the foundation board — joint signing authority (any two to sign)
- Remo Schürmann — member of the foundation board — joint signing authority (any two to sign)
- Jakob Rümmeli — member of the foundation board — joint signing authority (any two to sign)
- Robert Dütsch — member of the foundation board — joint signing authority (any two to sign)
- Jörg Wildi — member of the foundation board — joint signing authority (any two to sign)
- Urs Müller — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Claudius Voser — member of the foundation board + minutes secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Gabriela Karpf — general manager — joint signing authority (any two to sign)
- Lorenz Muntwyler — chairperson of the foundation board — joint signing authority (any two to sign)
- Ugo Romolini — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Hofstätter — member of the foundation board — joint signing authority (any two to sign)
- Gabriela Burger — general manager — joint signing authority (any two to sign)

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