# Pensionskasse der Epa 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-epa-ag/1293915

## Registry facts

- UID: CHE-109.742.396
- Status: deleted
- Legal form: foundation
- Registered: 1962-05-24
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung gewährleistet die berufliche Vorsorge zur Beseitigung der wirtschaftlichen Folgen von Alter, Tod und Invalidität sowie in besonderen Notlagen infolge von Krankheit, Unfall oder Arbeitslosigkeit. Sie kann Beiträge oder Leistungen an andere Vorsorgeeinrichtungen des eigenen Destinatärkreises erbringen. Destinatäre sind Arbeitnehmer der "Epa AG", ihre Angehörigen und Hinterbliebenen, sowie Personen, für welche der Arbeitnehmer nachweisbar gesorgt hat. Im Einvernehmen mit der "Epa AG" kann das Personal von wirtschaftlich eng verbundenen Unternehmungen der Stiftung angeschlossen werden, sofern der Stiftung die hiezu notwendigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden.

## Previous names

- Pensionskasse der Neuen Warenhaus AG
- (Caisse de Retraite des Nouveaux Grands Magasins SA) (Cassa Pensione dei Nuovi Grandi Magazzini SA)

## Registered officers

- Ralf Schmitz-Dräger — chairperson of the foundation board — joint signing authority (any two to sign)
- Renate Strebel — general manager — joint signing authority (any two to sign)
- Astrid Oberholzer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Ferdinand Pacher — member of the foundation board — joint signing authority (any two to sign)
- Manfred Böni — joint signing authority (any two to sign)
- Dr. Stöckli — V — joint signing authority (any two to sign)
- Hans Badertscher — StvV — joint signing authority (any two to sign)
- Angelo Merotto — member of the foundation board + general manager — joint signing authority (any two to sign)
- Carlo Koch — member of the foundation board — joint signing authority (any two to sign)
- Stefan Rüthi — member of the foundation board — joint signing authority (any two to sign)
- Wilhelmina Bernabo — member of the foundation board — without signing authority
- Gertrud Eigensatz — member of the foundation board — without signing authority
- Roberto Neumayer — member of the foundation board — without signing authority
- Kurt Stöckli — member of the foundation board — without signing authority
- Jürg Meili — general manager — joint signing authority (any two to sign)
- Raymonde Koch — general manager — joint signing authority (any two to sign)
- Stefan Büschi — joint signing authority (any two to sign)

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