# Vorsorgestiftung der PROMENA 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/vorsorgestiftung-der-promena-ag/679657

## Registry facts

- UID: CHE-109.526.711
- Status: active
- Legal form: Foundation
- Registered: 1974-01-11
- Location: Pratteln, bl
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der PROMENAAG und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützung in Notlagen, wie bei Krankheit, Unfall oder Invalidität.

## Previous names

- Vorsorgestiftung der Firma Promena AG
- Vorsorgestiftung der PromenaAG

## Registered officers

- MoritzH. Weber — chairperson of the foundation board — joint signing authority (any two to sign)
- Katrin Wenger — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Tanja Canetti — member of the foundation board — joint signing authority (any two to sign)
- Alessio Michienzi — member of the foundation board — joint signing authority (any two to sign)
- Manuel Frei — member of the foundation board — joint signing authority (any two to sign)
- Tim Tolnay — member of the foundation board — joint signing authority (any two to sign)
- Moritz Weber — chairperson of the foundation board — individual signing authority
- Doris Weber-Grether — member of the foundation board — joint signing authority (any two to sign)
- Mathias Burckhardt — joint signing authority (any two to sign)
- Georges Bärtschi — member of the foundation board — joint signing authority (any two to sign)
- Colette Cortinovis — member of the foundation board — joint signing authority (any two to sign)
- Jürg Tschudin — member of the foundation board — joint signing authority (any two to sign)
- MoritzH. Weber — member of the foundation board — joint signing authority (any two to sign)
- Ruth Wüthrich — member of the foundation board — joint signing authority (any two to sign)
- Verena Kreuzer — general manager — joint signing authority (any two to sign)
- Maria Pytyqi — member of the foundation board — joint signing authority (any two to sign)
- Maria Bytyqi — member of the foundation board — joint signing authority (any two to sign)
- MoritzH. Weber — member of the foundation board — joint signing authority (any two to sign)
- Thomas Hinder — member of the foundation board — joint signing authority (any two to sign)
- Leci Cavegn — member of the foundation board — joint signing authority (any two to sign)
- Anita Marthaler-Bollinger — member of the foundation board — joint signing authority (any two to sign)
- Delia Steiniger — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Marianne Meyer-Huber — member of the foundation board — joint signing authority (any two to sign)
- Ernst Grieder-Easler — member of the foundation board — joint signing authority (any two to sign)
- Antonella Maio — member of the foundation board — joint signing authority (any two to sign)
- Sandra Messner — member of the foundation board — joint signing authority (any two to sign)
- Philipp Bosshard — member of the foundation board — joint signing authority (any two to sign)
- Ulrich Thoma — member of the foundation board — joint signing authority (any two to sign)
- Tamara Menard — member of the foundation board — joint signing authority (any two to sign)
- Delia Steiniger — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Lilijane Fey — member of the foundation board — joint signing authority (any two to sign)
- Stefanie Braun — member of the foundation board — joint signing authority (any two to sign)
- Tanja Röthlisberger — member of the foundation board — joint signing authority (any two to sign)
- Karin Wicki — member of the foundation board — joint signing authority (any two to sign)

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