# Pensionskasse der D & A Gruppe

> 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-d-a-gruppe/897581

## Registry facts

- UID: CHE-109.744.573
- Status: active
- Legal form: Foundation
- Registered: 2005-04-18
- Location: St. Gallen, sg
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod für die Arbeitnehmer sowie für deren Angehörige und Hinterlassenen derjenigen Gesellschaften, welche in der D&A Gruppe (Debrunner und Acifer Gesellschaften) zusammengefasst sind und sich der Stiftung angeschlossen haben, sofern diese Arbeitnehmer nicht bereits zum selben Zweck bei einer anderen Pensionskasse der D&A Gruppe versichert sind. Daneben können der Stiftung mit der D&A Gruppe wirtschaftlich oder finanziell eng verbundene Unternehmungen angeschlossen werden. Der Anschluss einzelner Gruppengesellschaften bzw. 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. Der Stiftungsrat erlässt ein Reglement über die Leistungen, die Organisation, die Verwaltung und Finanzierung sowie über die Kontrolle der Stiftung. Er legt im Reglement das Verhältnis zu den Arbeitgebern, zu den Versicherten und zu den Anspruchsberechtigten fest. Das Reglement kann vom Stiftungsrat unter Wahrung der erworbenen Rechtsansprüche der Destinatäre geändert werden. Das Reglement und seine Änderungen sind der Aufsichtsbehörde einzureichen. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Registered officers

- Pascal Pfister — member of the foundation board — joint signing authority (any two to sign)
- Vito Melillo — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Simon Kortekaas — member of the foundation board — joint signing authority (any two to sign)
- Domenico Abatemarco — member of the foundation board — joint signing authority (any two to sign)
- Dominique Schülin — chairperson of the foundation board — joint signing authority (any two to sign)
- Oliver Bertignol — member of the foundation board — joint signing authority (any two to sign)
- Jeanine Rainer — general manager — joint signing authority (any two to sign)
- Philippe Dietziker — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Sassi — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Jürg Abderhalden — member of the foundation board — joint signing authority (any two to sign)
- Heinz Dürler — member of the foundation board — joint signing authority (any two to sign)
- Irène Fuchs — member of the foundation board — joint signing authority (any two to sign)
- Ueli Hartmann — member of the foundation board — joint signing authority (any two to sign)
- Andreas Hermann — member of the foundation board — joint signing authority (any two to sign)
- Josef Mathis — member of the foundation board — joint signing authority (any two to sign)
- Stefan Sarbach — member of the foundation board — joint signing authority (any two to sign)
- Alain Walroff — member of the foundation board — joint signing authority (any two to sign)
- Isabelle Miescher — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Johannes Bochsler — joint signing authority (any two to sign)
- Heinz Dürler — member of the foundation board — joint signing authority (any two to sign)
- Karin Vogel — member of the foundation board — joint signing authority (any two to sign)
- Isabelle Miescher — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Ueli Hartmann — member of the foundation board — joint signing authority (any two to sign)
- Johannes Bochsler — joint signing authority (any two to sign)
- Martin Hess — member of the foundation board — joint signing authority (any two to sign)
- Otto Rüttimann — member of the foundation board — joint signing authority (any two to sign)
- Heinz Dürler — member of the foundation board — joint signing authority (any two to sign)
- Erich Grünig — member of the foundation board — joint signing authority (any two to sign)
- Alfred Häberli — member of the foundation board — joint signing authority (any two to sign)
- Esther Thoma — member of the foundation board — joint signing authority (any two to sign)
- Isabelle Miescher — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Jürg Abderhalden — joint signing authority (any two to sign)
- Friedrich Cramer — member of the foundation board — joint signing authority (any two to sign)
- Claudine Equey — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Peter Sassi — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Heinz Rohrer — member of the foundation board — joint signing authority (any two to sign)
- Heinz Dürler — member of the foundation board — joint signing authority (any two to sign)
- Erich Grünig — member of the foundation board — joint signing authority (any two to sign)
- Karin Vogel — member of the foundation board — joint signing authority (any two to sign)
- Claudine Equey — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Matthias Züllig — member of the foundation board — joint signing authority (any two to sign)
- Philippe Dietziker — chairperson of the foundation board — joint signing authority (any two to sign)
- Markus Som — member of the foundation board — joint signing authority (any two to sign)
- Roger Büttiker — member of the foundation board — joint signing authority (any two to sign)
- Esther Weber — member of the foundation board — joint signing authority (any two to sign)
- Thomas Liner — member of the foundation board — joint signing authority (any two to sign)
- Nicola Chinni — member of the foundation board — joint signing authority (any two to sign)
- David Stoffel — member of the foundation board — joint signing authority (any two to sign)
- Manuel Diener — member of the foundation board — joint signing authority (any two to sign)
- Tatjana Engler — member of the foundation board — joint signing authority (any two to sign)
- Carmen Terreni — member of the foundation board — joint signing authority (any two to sign)
- Michael Schmidt — general manager — joint signing authority (any two to sign)

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