Reports for Pensionskasse Bucherer AG
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About Pensionskasse Bucherer AG
- Pensionskasse Bucherer AG with its legal headquarters in Luzern is active. Pensionskasse Bucherer AG operates in the sector «Operation of an pension fund».
- The organization was founded on 27.01.1968 and has 10 persons in its management.
- The last commercial register change was made on 03.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The organization is registered in the commercial register LU under the UID CHE-109.766.132.
- There are 6 other active companies registered at the same address. These include: Barth AG, Uhren und Juwelen, Bucherer AG, Bucherer Handels AG.
Management (10)
newest members of the Foundation Board
Sandra Schönbächler,
Paul Fuchs,
Stephan Ulrich,
Guido Zumbühl,
Raffael Felder
newest authorized signatories
Andrea Tanja Schäfli,
Stephan Ulrich,
Guido Zumbühl,
Raffael Felder,
Anette Erika Weber
Commercial register information
Entry in the commercial register
27.01.1968
Legal form
Foundation
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.7.004.871-7
UID/VAT
CHE-109.766.132
Sector
Operation of an pension fund
Purpose (Original language)
Die Stiftung bezweckt, die von der Stifterfirma und mit ihr verbundene wirtschaftliche Unternehmen in Zusammenarbeit mit den Arbeitnehmern durchzuführende berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (2. Säule) zu verwirklichen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 14.02.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pensionskasse Bucherer AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005876068, Commercial Registry Office Lucerne, (100)
Pensionskasse Bucherer AG, in Luzern, CHE-109.766.132, Stiftung (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744892).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Fritz, von Schangnau, in Wohlen bei Bern, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Schönbächler, Sandra, von Einsiedeln, in Luzern, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005744892, Commercial Registry Office Lucerne, (100)
Pensionskasse Bucherer AG, in Luzern, CHE-109.766.132, Stiftung (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634227).
Ausgeschiedene Personen und erloschene Unterschriften:
Weishäupl, Andreas, von Sarnen, in Sarnen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005634227, Commercial Registry Office Lucerne, (100)
Pensionskasse Bucherer AG, in Luzern, CHE-109.766.132, Stiftung (SHAB Nr. 80 vom 26.04.2022, Publ. 1005458301).
Eingetragene Personen neu oder mutierend:
Zumbühl, Guido, von Oberdorf (NW), in Zug, Präsident des Stiftungsrates, mit Kollektivunterschrift zu zweien [bisher: in Unterägeri].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.