# Pensionskasse der Schlatter-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-schlatter-gruppe/1293485

## Registry facts

- UID: CHE-109.731.984
- Status: active
- Legal form: Foundation
- Registered: 1969-10-14
- Location: Schlieren, 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, der ehemals und der aktuellmit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Anschluss einer verbundenen Unternehmung im oben genannten Sinn 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.

## Previous names

- Personalfürsorgestiftung der Firma H.A. Schlatter AG

## Registered officers

- Daniel Zappa — member of the foundation board — joint signing authority (any two to sign)
- Rosano Credaro — member of the foundation board — joint signing authority (any two to sign)
- Marcel Baumann — member of the foundation board — joint signing authority (any two to sign)
- Martina Demarmels — member of the foundation board — joint signing authority (any two to sign)
- Markus Meier — member of the foundation board — joint signing authority (any two to sign)
- Werner Schmidli — chairperson of the foundation board — joint signing authority (any two to sign)
- Beat Kaufmann — deputy manager — joint signing authority (any two to sign)
- Denise Thommen — general manager — joint signing authority (any two to sign)
- Hans Rolf Schlatter — chairperson of the foundation board — joint signing authority (any two to sign)
- Josef Riederer — member of the foundation board — joint signing authority (any two to sign)
- Bernhard Dietikon — member of the foundation board — joint signing authority (any two to sign)
- Roland Seiler — member of the foundation board — joint signing authority (any two to sign)
- John Widén — member of the foundation board — joint signing authority (any two to sign)
- Hans Schlatter — chairperson of the foundation board — joint signing authority (any two to sign)
- Robert Gerhard — member of the foundation board + general manager — joint signing authority (any two to sign)
- John Widén — member of the foundation board — joint signing authority (any two to sign)
- Andreas — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Schütz — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Ramseier — member of the foundation board — joint signing authority (any two to sign)
- Sonja Steiner — member of the foundation board — joint signing authority (any two to sign)
- Lucas Grolimund — member of the foundation board — joint signing authority (any two to sign)
- Ursula Duvaud — member of the foundation board — joint signing authority (any two to sign)
- Markus Hutzli — member of the foundation board — joint signing authority (any two to sign)
- Werner Schmidli — member of the foundation board — joint signing authority (any two to sign)
- Urs Ackermann — general manager — joint signing authority (any two to sign)
- Luis — accounting officer of the foundation board — joint signing authority (any two to sign)
- Ilaria Minutiello — deputy manager — joint signing authority (any two to sign)
- Reymond Früh — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Michaela Wingeier — chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Isler — member of the foundation board — joint signing authority (any two to sign)
- Pascal Buracco — general manager — joint signing authority (any two to sign)
- Reto Stettler — member of the foundation board — joint signing authority (any two to sign)
- Ahmet Bekiri — general manager — joint signing authority (any two to sign)
- Amet Bekiri — general manager — joint signing authority (any two to sign)
- Reto Stettler — chairperson of the foundation board — joint signing authority (any two to sign)

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