Bernd Maier
Waldkirch, DE
Joint signing authority (any two to sign)
Tobias Gemperle
Diepflingen
Member and secretary of the foundation board
Joint signing authority (any two to sign)
Gianfranco Carrubba
Basel
Joint signing authority (any two to sign)
Angelo Ferrara
Gipf-Oberfrick
Joint signing authority (any two to sign)
Linda Klöffel
Basel
Joint signing authority (any two to sign)
Andreas Künzler
Bern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Dominik Schmidlin
Seon
Member of the foundation board
Joint signing authority (any two to sign)
Philippe Egger
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Robert Antonietti
Schönenbuch
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Werner Grossmann
Muttenz
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Burki
Therwil
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Frank Sigl
Riedholz
Chairperson of the foundation board
Joint signing authority (any two to sign)
Markus Jordi
Gerlafingen
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Sieber
Rheinfelden
Member of the foundation board
Joint signing authority (any two to sign)
Carsten Stolz
Riehen
Member of the foundation board
Joint signing authority (any two to sign)
Michael Müller
Brugg
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Schöb
Staufen
Member of the foundation board
Joint signing authority (any two to sign)
Martin Eberle
Hofstetten
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Stephan Gamper
Allschwil
Joint signing authority (any two to sign)
Alberto
Lörrach
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6673 | 10.10.2024 | 200 | 15.10.2024 | 1006154455 |
| 2 | 3585 | 07.06.2023 | 111 | 12.06.2023 | 1005766285 |
| 3 | 7727 | 29.12.2022 | 2 | 04.01.2023 | 1005643800 |
| 4 | 4528 | 01.07.2021 | 128 | 06.07.2021 | 1005240563 |
| 5 | 2255 | 13.04.2021 | 73 | 16.04.2021 | 1005151369 |
| 6 | 340 | 15.01.2020 | 12 | 20.01.2020 | 1004808941 |
| 7 | 12 | 02.01.2020 | 4 | 08.01.2020 | 1004798236 |
| 8 | 5654 | 01.10.2019 | 192 | 04.10.2019 | 1004730533 |
| 9 | 6703 | 01.12.2017 | 237 | 06.12.2017 | 3913829 |
| 10 | 6587 | 28.11.2016 | 234 | 01.12.2016 | 3195509 |
Mitarbeitern und Mitarbeiterinnen der zum Bâloise-Konzern gehörenden Gesellschaften den Erwerb von Aktien der Bâloise-Holding zu ermöglichen oder zu erleichtern und Beiträge an die Pensionskassen der Bâloise-Gruppe zu leisten. Die Stiftung soll in erster Linie im Rahmen von Incentive-Plänen tätig werden und prioritär Kaderangehörige begünstigen.
