# Sammelstiftung der Equans Switzerland

> 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/sammelstiftung-der-equans-switzerland/1291645

## Registry facts

- UID: CHE-109.627.418
- Status: active
- Legal form: Foundation
- Registered: 1951-06-29
- 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, Invalidität und Tod. 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. Die Stiftung hat auch die Möglichkeit, Vorsorgewerken mit eigener Rechnung zu bilden. 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.

## Previous names

- Personalvorsorgestiftung der Kummler + Matter AG, Zürich
- Personalvorsorgestiftung der Atel Installationstechnik-Gruppe
- Personalvorsorgestiftung der Alpiq InTec-Gruppe
- Personalvorsorgestiftung der Bouygues E&S In Tec-Gruppe
- Personalvorsorgestiftung der Bouygues E&S InTec-Gruppe

## Registered officers

- Laurent Baldenweg — deputy manager — joint signing authority (any two to sign)
- Daniel Buholzer — member of the foundation board — joint signing authority (any two to sign)
- Oliver Eichenberger — general manager — joint signing authority (any two to sign)
- Ludovic Bucciarelli — member of the foundation board — joint signing authority (any two to sign)
- Olivier Kunz — member of the foundation board — joint signing authority (any two to sign)
- Claudio Picech — member of the foundation board — joint signing authority (any two to sign)
- Ottmar Neidhardt — chairperson of the foundation board — joint signing authority (any two to sign)
- Marcel Zweifel — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Jeannine Hediger — member of the foundation board — joint signing authority (any two to sign)
- Mirela Pittet — member of the foundation board — joint signing authority (any two to sign)
- Hans Meier — chairperson of the foundation board — joint signing authority (any two to sign)
- Anton Widmer — treasurer — joint signing authority (any two to sign)
- Peter Brunner — member of the foundation board — joint signing authority (any two to sign)
- Georg Getto — member of the foundation board — joint signing authority (any two to sign)
- Wilhelm Knecht — member of the foundation board — joint signing authority (any two to sign)
- Albert Forster — member of the foundation board — without signing authority
- Gottfried Lips — member of the foundation board — without signing authority
- André Stadelmann — member of the foundation board — without signing authority
- Daniel Steiner — member of the foundation board — without signing authority
- Peter Spinnler — member of the foundation board — joint signing authority (any two to sign)
- Peter Spinnler — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Furrer — joint signing authority (any two to sign)
- Giovanni Leonardi — chairperson of the foundation board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Peter Limacher — chairperson of the foundation board — joint signing authority (any two to sign)
- Thomas Däpp — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Rita Robbiani — member of the foundation board — without signing authority
- Louis Casali — member of the foundation board — without signing authority
- Luca Maiocchi — member of the foundation board — without signing authority
- Manuela — member of the foundation board — joint signing authority (any two to sign)
- Rolf Walser — member of the foundation board — joint signing authority (any two to sign)
- Cilgia Simmen Moser — general manager — joint signing authority (any two to sign)
- Karin Stutz — deputy manager — joint signing authority (any two to sign)
- Virgilio Iacopelli — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Hans Däpp — manager (non-member of the foundation board) + member of the foundation board — joint signing authority (any two to sign)
- Caroline Kobler — joint signing authority (any two to sign)
- Oliviero Iubatti — member of the foundation board — joint signing authority (any two to sign)
- Maura Gerling — joint signing authority (any two to sign)
- Rosita Nesci — member of the foundation board — joint signing authority (any two to sign)
- Virgilio Iacopelli — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Martina Nay-Wyss — deputy manager — joint signing authority (any two to sign)
- Muriel Demuth — joint signing authority (any two to sign)
- Christoph Ritter — member of the foundation board — joint signing authority (any two to sign)
- Corinne Spichiger — member of the foundation board — joint signing authority (any two to sign)
- Thomas Rapp — member of the foundation board — joint signing authority (any two to sign)
- Sibylle Remund — member of the foundation board — joint signing authority (any two to sign)
- André-Pierre Schmidt — general manager — joint signing authority (any two to sign)
- Pascale Bucher — member of the foundation board — joint signing authority (any two to sign)
- Sandra Bellani — member of the foundation board — joint signing authority (any two to sign)
- Stephan Güpfert — member of the foundation board — joint signing authority (any two to sign)
- Jean-Marc Schuwey — member of the foundation board — joint signing authority (any two to sign)
- Marco Togni — member of the foundation board — joint signing authority (any two to sign)
- Franck Würgler — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Michel Mohler — member of the foundation board — joint signing authority (any two to sign)

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