# Pensionskasse der Alcatel-Lucent Schweiz AG

> 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/pensionskasse-der-alcatel-lucent-schweiz-ag/1286733

## Registry facts

- UID: CHE-109.085.842
- Status: active
- Legal form: Foundation
- Registered: 1942-01-22
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss. Mit Ausnahme von Zuwendungen für die Personalvorsorge darf die Stiftung keine Leistungen erbringen, zu welchen die Alcatel-Lucent Schweiz AG oder angeschlossene Firmen gesetzlich verpflichet sind. Ausgeschlossen sind ferner alle Leistungen, die ein Entgeld für Arbeitsleistungen darstellen oder die lohnähnlichen Charakter haben wie Dienstaltergeschenke, Gratifikationen, Familien- oder Kinderzulagen und dergleichen.

## Previous names

- Pensionskasse der Firma Alcatel STR AG in Zürich
- Pensionskasse der Alcatel Schweiz AG

## Registered officers

- Mark Bischofberger — member of the foundation board — joint signing authority (any two to sign)
- Christian Wenger — chairperson of the foundation board — joint signing authority (any two to sign)
- Patrick Langelaan — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Matti Piippo — member of the foundation board — joint signing authority (any two to sign)
- Nadja Rüegg — member of the foundation board — joint signing authority (any two to sign)
- Adrian Schmid — general manager — joint signing authority (any two to sign)
- Karin Ranta — deputy manager — joint signing authority (any two to sign)
- Stefan Weidmann — member of the foundation board — joint signing authority (any two to sign)
- Roland Häring — chairperson of the foundation board — joint signing authority (any two to sign)
- Johannes Fleuti — member of the foundation board + secretary — joint signing authority (any two to sign)
- Werner Fischer — member of the foundation board — joint signing authority (any two to sign)
- Ernst Herzog — member of the foundation board — joint signing authority (any two to sign)
- Alfred Keller — member of the foundation board — joint signing authority (any two to sign)
- Gian Vital — member of the foundation board — joint signing authority (any two to sign)
- Heinz Humm — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Margrit Ehmanns — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Heinz Vaselai — member of the foundation board — joint signing authority (any two to sign)
- Walter Schmid — member of the foundation board — joint signing authority (any two to sign)
- Jean-Claude Vagnières — member of the foundation board — joint signing authority (any two to sign)
- Silvio Hafner — member of the foundation board — joint signing authority (any two to sign)
- Markus Böckli — member of the foundation board — joint signing authority (any two to sign)
- Theodor Denzler — member of the foundation board — joint signing authority (any two to sign)
- Daniel Abt — member of the foundation board — joint signing authority (any two to sign)
- Remo Duda — member of the foundation board — joint signing authority (any two to sign)
- Christoph Gut — member of the foundation board — joint signing authority (any two to sign)
- Pasquale Zarra — Geschäftsführer und Sekretär (Nichtmitglied) — joint signing authority (any two to sign)
- Daniel Boller — member of the foundation board — joint signing authority (any two to sign)
- Matthias Jost — member of the foundation board — joint signing authority (any two to sign)
- Andrea Gemperle — Geschäftsführerin und Sekretärin (Nichtmitglied) — joint signing authority (any two to sign)
- Thomas Schneider — member of the foundation board — joint signing authority (any two to sign)
- Stefan Bommeli — member of the foundation board — joint signing authority (any two to sign)
- Marcel Morf — member of the foundation board — joint signing authority (any two to sign)
- Andrea Gemperle — Geschäftsführerin und Sekretärin (Nichtmitglied) — joint signing authority (any two to sign)
- Ivo Huonder — member of the foundation board — joint signing authority (any two to sign)
- Alexandra Henggeler — general manager — joint signing authority (any two to sign)
- Krystyna Ochalek — member of the foundation board — joint signing authority (any two to sign)
- Walter Schmid — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Zimmerli — member of the foundation board — joint signing authority (any two to sign)
- Ivo Huonder — member of the foundation board — joint signing authority (any two to sign)
- Christoph Gut — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Roger Hinners — member of the foundation board — joint signing authority (any two to sign)
- Patric Gschwend — chairperson of the foundation board — joint signing authority (any two to sign)
- Andrea Mutter — member of the foundation board — joint signing authority (any two to sign)
- Sabine Binder — member of the foundation board — joint signing authority (any two to sign)
- Simon Paljuh — member of the foundation board — joint signing authority (any two to sign)
- Christian Wenger — member of the foundation board — joint signing authority (any two to sign)
- Christian Rohr — general manager — joint signing authority (any two to sign)
- Sandra Thoma — deputy manager — joint signing authority (any two to sign)
- Walter Schmid — chairperson of the foundation board — joint signing authority (any two to sign)
- Siegfried Steiner — general manager — joint signing authority (any two to sign)
- Markus Zimmerli — member of the foundation board — joint signing authority (any two to sign)

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