# Ergänzungskasse Alcan Schweiz in Liquidation

> 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/erganzungskasse-alcan-schweiz-in-liquidation/1291909

## Registry facts

- UID: CHE-109.646.551
- Status: liquidation
- Legal form: Foundation
- Registered: 2002-06-07
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die Fürsorge für Angestellte in leitender Stellung der Stifterin und ihrer schweizerischen Tochtergesellschaften, sowie für deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod, Krankheit, Unfall oder Invalidität. Zuwendungen, die lohnähnlichen Charakter haben, wie z.B. Gratifikationen, und Leistungen, zu denen die Stifterin kraft Gesetzesvorschrift verpflichtet ist, dürfen aus dem Stiftungsvermögen und seinen Erträgnissen nicht ausgerichtet werden. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Fürsorgestiftung Alusuisse Group AG
- Ergänzungskasse Alcan Schweiz

## Registered officers

- Sandra Wettstein — joint signing authority (any two to sign)
- Carla Fernandez — joint signing authority (any two to sign)
- Nicole Oester — general manager — joint signing authority (any two to sign)
- Samuel Neukomm — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Hans Steiner — vice-chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- René Rechsteiner — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Franz Brühlmann — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Rupert Gasser — chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Peter Fischer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Kurt Wolfensberger — member of the foundation board — joint signing authority (any two to sign)
- Hans Steiner — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Rico Bräm — joint signing authority (any two to sign)
- Heinz Haussmann — joint signing authority (any two to sign)
- Alexander Markovic — joint signing authority (any two to sign)
- Christoph Ryter — joint signing authority (any two to sign)
- Ulrich Suter — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Burkhalter — member of the foundation board — joint signing authority (any two to sign)
- Jean-Christophe Deslarzes — member of the foundation board — joint signing authority (any two to sign)
- Birgit Tomasi — joint signing authority (any two to sign)
- Walter Bürgi — member of the foundation board — without signing authority
- Ramón Fretz — member of the foundation board — without signing authority
- Hilmar Leimbach — member of the foundation board — joint signing authority (any two to sign)
- Jeanette Reinhart — joint signing authority (any two to sign)
- Thomas Lengacher — chairperson of the foundation board — joint signing authority (any two to sign)
- Werner Stelzer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Hofer — member of the foundation board — joint signing authority (any two to sign)
- Oliver Wolfensberger — member of the foundation board — joint signing authority (any two to sign)
- Heinrich Abplanalp — joint signing authority (any two to sign)
- Bruno Böhm — joint signing authority (any two to sign)
- Franz Brühlmann — member of the foundation board — joint signing authority (any two to sign)
- David Steger — deputy manager — joint signing authority (any two to sign)
- Muriel Demuth — joint signing authority (any two to sign)
- Sabine Schwendinger — joint signing authority (any two to sign)
- Claudia Sawade — joint signing authority (any two to sign)
- Oliver Eichenberger — general manager — joint signing authority (any two to sign)
- Philipp Bürchler — joint signing authority (any two to sign)
- Muriel Demuth — joint signing authority (any two to sign)
- Roger Podlech — general manager — joint signing authority (any two to sign)
- Saranda Mehmeti — deputy manager — joint signing authority (any two to sign)
- Samuel Lisse — chairperson of the foundation board — joint signing authority (any two to sign)
- Saranda Bytyqi — general manager — joint signing authority (any two to sign)

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