# Wohlfahrtsstiftung der DOTTIKON EXCLUSIVE SYNTHESIS 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/wohlfahrtsstiftung-der-dottikon-exclusive-synthesis-ag/103257

## Registry facts

- UID: CHE-109.738.130
- Status: active
- Legal form: foundation
- Registered: 1925-12-18
- Location: Dottikon, ag
- Industry (NOGA): 653000, Pension funding

## Purpose

Finanzierung und Leistung von Beiträgen der Stifterin und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen an steuerbefreite Personalvorsorgeeinrichtungen, denen sich die Stifterin angeschlossen hat oder die sie selbst errichtet hat; Ausrichtung von Vorsorgeleistungen an die Arbeitnehmer der Stifterin und mit dieser wirtschaftlich eng verbundenen Unternehmungen sowie deren Angehörige und Hinterbliebene in Notlagen wie Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.

## Previous names

- Wohlfahrtsstiftung der Ems-Dottikon AG

## Registered officers

- Marlene Born-Müller — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Blocher — chairperson of the foundation board — joint signing authority (any two to sign)
- Aurelio Lemm — general manager — joint signing authority (any two to sign)
- Dr. Fritz Wittwer — chairperson of the foundation board — joint signing authority (any two to sign)
- Rösli-Susanna Hunziker — member of the foundation board — joint signing authority (any two to sign)
- Karl Imhof — member of the foundation board — joint signing authority (any two to sign)
- Gerhard Sauer — member of the foundation board — joint signing authority (any two to sign)
- Anton Brunner — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Hans Bucher — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Susanna Koller — member of the foundation board — joint signing authority (any two to sign)
- Hansulrich Müller — limited joint signing authority (any two to sign)
- Heidi Zinniker — member of the foundation board + manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Stefanie Giessmann — member of the foundation board + manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Ingrid Haldimann — member of the foundation board — joint signing authority (any two to sign)
- Urs Stocker — member of the foundation board + manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Joos Zulauf — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans Wittmer — member of the foundation board — joint signing authority (any two to sign)
- Markus Brunner — member of the foundation board — joint signing authority (any two to sign)
- Rolf Tanner — member of the foundation board — joint signing authority (any two to sign)
- Hans Frei — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Germann — member of the foundation board — joint signing authority (any two to sign)
- Albert Sommerauer — member of the foundation board — joint signing authority (any two to sign)
- Dr. Markus Blocher — member of the foundation board — joint signing authority (any two to sign)
- Susanne Bolt — general manager — joint signing authority (any two to sign)
- Yvonne Bischofberger — deputy manager — joint signing authority (any two to sign)
- Roland Germann — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Stieger — general manager — joint signing authority (any two to sign)
- Markus Blocher — chairperson of the foundation board — joint signing authority (any two to sign)
- Marlene Born-Müller — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Blocher — chairperson of the foundation board — joint signing authority (any two to sign)
- Christoph Bohren — general manager — joint signing authority (any two to sign)
- Rolf Amrein — general manager — joint signing authority (any two to sign)
- Moreno Ardia — general manager — joint signing authority (any two to sign)
- Oliver Heeb — general manager — joint signing authority (any two to sign)

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