﻿<?xml version="1.0" encoding="utf-8"?><affair xmlns:i="http://www.w3.org/2001/XMLSchema-instance"><id>20040044</id><updated>2026-02-10T20:48:38Z</updated><additionalIndexing>12;15;Lohn;Aktiengesellschaft;Unternehmensleitung;Obligationenrecht;Nichtlohneinkommen;Unternehmensführung;Abgangsentschädigung;Gewinnbeteiligung der Belegschaft;Verwaltungsrat;Führungskraft;Auskunftspflicht</additionalIndexing><affairType><abbreviation>BRG</abbreviation><id>1</id><name>Geschäft des Bundesrates</name></affairType><deposit><date>2004-06-23T00:00:00Z</date><legislativePeriod>47</legislativePeriod><session>4705</session></deposit><descriptors><descriptor><key>L05K1201020101</key><name>Auskunftspflicht</name><type>1</type></descriptor><descriptor><key>L05K0702010106</key><name>Nichtlohneinkommen</name><type>1</type></descriptor><descriptor><key>L05K0702010103</key><name>Lohn</name><type>1</type></descriptor><descriptor><key>L06K070201010101</key><name>Abgangsentschädigung</name><type>1</type></descriptor><descriptor><key>L06K070204010103</key><name>Gewinnbeteiligung der Belegschaft</name><type>1</type></descriptor><descriptor><key>L05K0703050103</key><name>Unternehmensführung</name><type>2</type></descriptor><descriptor><key>L05K0703040303</key><name>Unternehmensleitung</name><type>2</type></descriptor><descriptor><key>L05K0703040105</key><name>Verwaltungsrat</name><type>2</type></descriptor><descriptor><key>L04K05070204</key><name>Obligationenrecht</name><type>2</type></descriptor><descriptor><key>L06K070303010101</key><name>Aktiengesellschaft</name><type>2</type></descriptor><descriptor><key>L05K0702020204</key><name>Führungskraft</name><type>2</type></descriptor></descriptors><drafts><draft><consultation><resolutions /></consultation><federalCouncilProposal /><index>0</index><links><link><date>2019-09-02T00:00:00</date><title>Verhandlungen | Argumente (PDF)</title><url>https://www.parlament.ch/centers/documents/_layouts/15/DocIdRedir.aspx?ID=DOCID-1-9450</url></link></links><preConsultations><preConsultation><committee><abbreviation>WAK-NR</abbreviation><id>10</id><name>Kommission für Wirtschaft und Abgaben NR</name><abbreviation1>WAK-N</abbreviation1><abbreviation2>WAK</abbreviation2><committeeNumber>10</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2004-06-23T00:00:00Z</date><registrations /><treatmentCategory>III</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>WAK-SR</abbreviation><id>23</id><name>Kommission für Wirtschaft und Abgaben SR</name><abbreviation1>WAK-S</abbreviation1><abbreviation2>WAK</abbreviation2><committeeNumber>23</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2004-06-23T00:00:00Z</date><registrations /><treatmentCategory>III</treatmentCategory></preConsultation></preConsultations><references><reference><date>2004-06-23T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>4471</page><source>BBl 2004 4471</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2004/4471.pdf</url><year>2004</year></publication><title>Botschaft vom 23. Juni 2004 zur Änderung des Obligationenrechts  (Transparenz betreffend Vergütung an Mitglieder des Verwaltungsrates und der Geschäftsleitung)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2004-06-23T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2005-03-02T00:00:00</date><id>2</id><name>Behandelt vom Nationalrat</name></state><state><date>2005-06-08T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2005-10-07T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Botschaft vom 23. Juni 2004 zur Änderung des Obligationenrechts  (Transparenz betreffend Vergütung an Mitglieder des Verwaltungsrates und der Geschäftsleitung)</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2005-03-02T00:00:00Z</date><text>Beschluss abweichend vom Entwurf</text><type>52</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2005-06-08T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2005-09-28T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2005-10-05T00:00:00Z</date><text>Zustimmung</text><type>3</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2005-10-07T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2005-10-07T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution></resolutions></consultation><federalCouncilProposal /><index>1</index><links /><preConsultations><preConsultation><committee><abbreviation>WAK-SR</abbreviation><id>23</id><name>Kommission für Wirtschaft und Abgaben SR</name><abbreviation1>WAK-S</abbreviation1><abbreviation2>WAK</abbreviation2><committeeNumber>23</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2004-06-23T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><councillor><code>2042</code><gender>m</gender><id>57</id><name>David Eugen</name><officialDenomination>David</officialDenomination></councillor><faction><abbreviation>Fraktion C</abbreviation><code>M-E</code><id>3</id><name>Christlichdemokratische Fraktion</name></faction><language>de</language></correspondent></correspondents><sessionId>4708</sessionId></registration></registrations><treatmentCategory>III</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>WAK-NR</abbreviation><id>10</id><name>Kommission für Wirtschaft und Abgaben NR</name><abbreviation1>WAK-N</abbreviation1><abbreviation2>WAK</abbreviation2><committeeNumber>10</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2004-06-23T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>2547</code><gender>m</gender><id>526</id><name>Zuppiger Bruno</name><officialDenomination>Zuppiger</officialDenomination></councillor><faction><abbreviation>Fraktion V</abbreviation><code>V</code><id>4</id><name>Fraktion der Schweizerischen Volkspartei</name></faction><language>de</language></correspondent><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>2624</code><gender>m</gender><id>1134</id><name>Recordon Luc</name><officialDenomination>Recordon</officialDenomination></councillor><faction><abbreviation>Fraktion G</abbreviation><code>G</code><id>6</id><name>Grüne Fraktion</name></faction><language>fr</language></correspondent></correspondents><sessionId>4706</sessionId></registration><registration><correspondents /><sessionId>4709</sessionId></registration></registrations><treatmentCategory>III</treatmentCategory></preConsultation></preConsultations><references><reference><date>2004-06-23T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>null</page><source>BBl null null</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/null/null.pdf</url><year>null</year></publication><title>Obligationenrecht (OR) (Transparenz betreffend Vergütungen an Mitglieder des Verwaltungsrates und der Geschäftsleitung)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference><reference><date>2005-10-18T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>5963</page><source>BBl 2005 5963</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2005/5963.pdf</url><year>2005</year></publication><referendumDeadline>2006-01-26T00:00:00Z</referendumDeadline><type><id>3</id><name>Schlussabstimmungstext</name></type></reference><reference><date>2006-07-04T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>2629</page><source>AS 2006 2629</source><type><id>2</id><name>Amtliche Sammlung</name><shortName>AS</shortName></type><url>http://www.admin.ch/opc/de/official-compilation/2006/2629.pdf</url><year>2006</year></publication><type><id>5</id><name>Amtliche Sammlung</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>false</leading></relatedDepartment></relatedDepartments><states><state><date>2004-06-23T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2005-03-02T00:00:00</date><id>2</id><name>Behandelt vom Nationalrat</name></state><state><date>2005-06-08T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2005-10-07T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Obligationenrecht (OR) (Transparenz betreffend Vergütungen an Mitglieder des Verwaltungsrates und der Geschäftsleitung)</value></text></texts></draft></drafts><language>de</language><priorityCouncils><priorityCouncil><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type><priority>1</priority></priorityCouncil></priorityCouncils><relatedAffairs /><roles /><sequentialNumber>34</sequentialNumber><shortId>04.044</shortId><state><id>229</id><name>Erledigt</name><doneKey>0</doneKey><newKey>0</newKey></state><texts><text><type><id>1</id><name>Titel des Geschäftes</name></type><value>OR (Transparenz betreffend Vergütung an Mitglieder des Verwaltungsrates und der Geschäftsleitung). Änderung</value></text></texts><title>OR (Transparenz betreffend Vergütung an Mitglieder des Verwaltungsrates und der Geschäftsleitung). Änderung</title></affair>