# Pensionskasse der Ernst Schweizer 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-ernst-schweizer-ag/1301957

## Registry facts

- UID: CHE-110.315.888
- Status: active
- Legal form: Foundation
- Registered: 1956-04-30
- Location: Hedingen, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma sowie deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Der Stiftung kann durch Beschluss des Stiftungsrates auch das Personal von mit der Stifterfirma wirtschaftlich eng verbundenen Firmen angeschlossen werden, sofern der Stiftung hierzu die nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden. Der Anschluss einer wirtschaftlich eng verbundenen Firma erfolgt auf Grund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Zur Erreichung des Stiftungszweckes kann die Stiftung Versicherungsverträge zu Gunsten der Destinatäre oder eines Teils derselben abschliessen oder in solche bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Fürsorgestiftung der Ernst Schweizer AG, Metallbau
- Pensionskasse der Ernst Schweizer AG, Metallbau

## Registered officers

- Roland Zgraggen — general manager — joint signing authority (any two to sign)
- Lars Kleuke — joint signing authority (any two to sign)
- Joachim Schrott — deputy manager — joint signing authority (any two to sign)
- Rudolf Wernli — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Dervish Aliu — member of the foundation board — joint signing authority (any two to sign)
- Samuel Schweizer — chairperson of the foundation board — joint signing authority (any two to sign)
- Daniela Zwahlen — member of the foundation board — joint signing authority (any two to sign)
- Michèle Huber — joint signing authority (any two to sign)
- Heinz Huber — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans-Rudolf Schweizer — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Reinhard Dörflinger — member of the foundation board — joint signing authority (any two to sign)
- Esther Faes — member of the foundation board — joint signing authority (any two to sign)
- Heinz Oppliger — member of the foundation board — joint signing authority (any two to sign)
- Othmar Wick — member of the foundation board — joint signing authority (any two to sign)
- Paul Schneiter — member of the foundation board — joint signing authority (any two to sign)
- Bruno Furrer — joint signing authority (any two to sign)
- Bruno Furrer — member of the foundation board — joint signing authority (any two to sign)
- Max Zahner — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans Däpp — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Ramsauer — chairperson of the foundation board — joint signing authority (any two to sign)
- Leo Baschnagel — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Mario Bühlmann — member of the foundation board — joint signing authority (any two to sign)
- Esther Faes — member of the foundation board — joint signing authority (any two to sign)
- Markus Villiger — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Wernli — member of the foundation board — joint signing authority (any two to sign)
- Boglarka Bless — member of the foundation board — joint signing authority (any two to sign)
- Christophe Friedli — member of the foundation board + Geschäftsführer — joint signing authority (any two to sign)
- Jutta Lange — member of the foundation board — joint signing authority (any two to sign)
- Urs Gschwind — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Paul Kaiser — member of the foundation board + general manager — joint signing authority (any two to sign)
- Bianca Duss — member of the foundation board — joint signing authority (any two to sign)
- René Siegrist — joint signing authority (any two to sign)
- Albert Christian Steiner — joint signing authority (any two to sign)
- Kathleen Kretzschmar — member of the foundation board — joint signing authority (any two to sign)

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