Baloise Anlagestiftung für Personalvorsorge
Company Overview
Previous Company Names
- Bâloise-Anlagestiftung für Personalvorsorge
- (Fondation de la Bâloise pour le placement des capitaux d'institutions de prévoyance) (Fondazione della Basilese per gli investimenti patrimoniali di istituzioni di previdenza) (Baloise investment foundation for pension funds)
Management
Pierre Boithiot
Pratteln
Member of the foundation board
Without signing authority
Fabian Kaderli
Allschwil
Joint signing authority (any two to sign)
Patric Zbinden
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Mario Knupfer
Stäfa
Member of the foundation board
Without signing authority
Heinz Müller
Bauen
Member of the foundation board
Without signing authority
Jürg Traber
Rüthi
Member of the foundation board
Without signing authority
Nadine Ammann
Basel
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Andreas Bertschi
Unterentfelden
Joint signing authority (any two to sign)
Claudia Kalbermatten
Visp
General manager
Joint signing authority (any two to sign)
Robert Antonietti
Bottmingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Thomas Cabane
Bettingen
Joint signing authority (any two to sign)
Fabian Hauswirth
Zürich
Joint signing authority (any two to sign)
Lukas Stähelin
Aarau
Joint signing authority (any two to sign)
Nicolas Samyn
Altendorf
Member of the foundation board
Without signing authority
Andreas Loepfe
Zürich
Member of the foundation board
Without signing authority
Maurizio Zella
Oberwil
Deputy manager
Joint signing authority (any two to sign)
Philipp Bammerlin
Arisdorf
Joint signing authority (any two to sign)
Thomas Blickle
Basel
Joint signing authority (any two to sign)
Carmen Bühler
Liestal
Joint signing authority (any two to sign)
Daria Diachenko
Küssnacht
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6922 | 01.10.2025 | 192 | 06.10.2025 | 1006450328 |
| 2 | 4157 | 13.06.2025 | 115 | 18.06.2025 | 1006359322 |
| 3 | 1234 | 12.02.2025 | 32 | 17.02.2025 | 1006258688 |
| 4 | 6509 | 03.10.2024 | 195 | 08.10.2024 | 1006148473 |
| 5 | 3253 | 15.05.2024 | 96 | 21.05.2024 | 1006035772 |
| 6 | 3068 | 07.05.2024 | 91 | 13.05.2024 | 1006030243 |
| 7 | 1106 | 09.02.2024 | 31 | 14.02.2024 | 1005960958 |
| 8 | 7982 | 12.12.2023 | 244 | 15.12.2023 | 1005911285 |
| 9 | 6203 | 02.10.2023 | 193 | 05.10.2023 | 1005853373 |
| 10 | 4242 | 03.07.2023 | 129 | 06.07.2023 | 1005788740 |
Company Purpose
Die Stiftung bezweckt, im Interesse der Förderung der beruflichen Vorsorge, die gemeinsame Anlage und Verwaltung von ausschliesslich der Vorsorge dienenden Vermögen.