Ergänzungskasse Alcan Schweiz in Liquidation

FoundationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.646.551
Calendar
Date of incorporation:
6/7/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Foundation

Previous Company Names

  • Fürsorgestiftung Alusuisse Group AG
  • Ergänzungskasse Alcan Schweiz

Management

Female

Sandra Wettstein

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Wengi

Joint signing authority (any two to sign)

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Female

Carla Fernandez

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Bern

Joint signing authority (any two to sign)

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Female

Nicole Oester

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Thun

General manager

Joint signing authority (any two to sign)

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Male

Samuel Neukomm

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Zürich

Chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Hans Steiner

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Meggen

Vice-chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

René Rechsteiner

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Illnau-Effretikon

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Franz Brühlmann

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Küsnacht

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Rupert Gasser

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Sainte-Croix

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Peter Fischer

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Zollikon

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Kurt Wolfensberger

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Winterthur

Member of the foundation board

Joint signing authority (any two to sign)

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Hans Steiner

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Oberwil bei Büren

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Rico Bräm

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Zürich

Joint signing authority (any two to sign)

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Heinz Haussmann

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Zürich

Joint signing authority (any two to sign)

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Alexander Markovic

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Dübendorf

Joint signing authority (any two to sign)

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Male

Christoph Ryter

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Thalwil

Joint signing authority (any two to sign)

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Ulrich Suter

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Walchwil

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Burkhalter

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Hombrechtikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jean-Christophe Deslarzes

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Küsnacht

Member of the foundation board

Joint signing authority (any two to sign)

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Birgit Tomasi

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St. Gallen

Joint signing authority (any two to sign)

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Walter Bürgi

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Berneck

Member of the foundation board

Without signing authority

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11442323.03.2026100660692226.03.20261006606922
21044705.03.2025100627703810.03.20251006277038
3561305.02.2025100625155810.02.20251006251558
42617618.06.2024100606314621.06.20241006063146
54837627.11.2023100589722830.11.20231005897228
61649820.04.2023100573109425.04.20231005731094
71572314.04.2021100515211319.04.20211005152113
82811921.07.2020100494427424.07.20201004944274
9157110.01.2020100480479615.01.20201004804796
102297614.06.2019100465431019.06.20191004654310

Company Purpose

Die Stiftung bezweckt die Fürsorge für Angestellte in leitender Stellung der Stifterin und ihrer schweizerischen Tochtergesellschaften, sowie für deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod, Krankheit, Unfall oder Invalidität. Zuwendungen, die lohnähnlichen Charakter haben, wie z.B. Gratifikationen, und Leistungen, zu denen die Stifterin kraft Gesetzesvorschrift verpflichtet ist, dürfen aus dem Stiftungsvermögen und seinen Erträgnissen nicht ausgerichtet werden. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.