Peter Kappeler
Binningen
Joint signing authority (any two to sign)
Daniel Rüedi
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Markus Peter Lützelschwab
Adliswil
Member of the board
Joint signing authority (any two to sign)
Thomas Rolf Schönbächler
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Georg Kaufmann-Jost
Münchenstein
Joint signing authority (any two to sign)
Sandra Borner
Basel
Joint signing authority (any two to sign)
Yvonne Häring-Gerber
Basel
Joint signing authority (any two to sign)
Nadja Lang
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alice Sáchová-Kleisli
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Mutz
Herrliberg
Joint signing authority (any two to sign)
Ray Kunz
Meilen
Member of the board
Joint signing authority (any two to sign)
Roland Ingold
Aarwangen
Member of the management board
Joint signing authority (any two to sign)
Martin Hedinger
Oberwil
Joint signing authority (any two to sign)
Christoph Jorns
Uster
Joint signing authority (any two to sign)
Christin-Isabell Henn
Zürich
Member of the management board
Joint signing authority (any two to sign)
Philipp Ottiger
Arisdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9421 | 31.12.2025 | 1006529937 | 07.01.2026 | 1006529937 |
| 2 | 5900 | 06.09.2024 | 1006127093 | 11.09.2024 | 1006127093 |
| 3 | 5632 | 27.08.2024 | 1006118327 | 30.08.2024 | 1006118327 |
| 4 | R5477 | 20.08.2024 | 1006112945 | 23.08.2024 | 1006112945 |
| 5 | 4868 | 19.07.2024 | 1006092731 | 24.07.2024 | 1006092731 |
| 6 | 4802 | 17.07.2024 | 1006090430 | 22.07.2024 | 1006090430 |
| 7 | 4302 | 28.06.2024 | 1006074334 | 03.07.2024 | 1006074334 |
| 8 | 3451 | 24.05.2024 | 1006042599 | 29.05.2024 | 1006042599 |
| 9 | 3117 | 08.05.2024 | 1006031514 | 14.05.2024 | 1006031514 |
| 10 | 1925 | 14.03.2024 | 1005989060 | 19.03.2024 | 1005989060 |
Die Pax Holding bezweckt die Förderung der finanziellen Vorsorge auf genossenschaftlicher Grundlage. Sie verfolgt diesen Zweck dadurch, dass sie sich an entsprechenden Unternehmen, namentlich an der Pax Schweizerische Lebensversicherungs-Gesellschaft (Aktiengesellschaft) - nachstehend bezeichnet als Pax Versicherung - beteiligt. Die Pax Holding kann Fremdkapital aufnehmen sowie sich auch an anderen Unternehmen beteiligen, solche finanzieren oder gründen.
