Pensionskasse Allreal

FoundationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.629.015
Calendar
Date of incorporation:
11/12/2001
Location icon
Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Foundation

Management

Male

Alain Paratte

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Zürich

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Marc Frei

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Stephan Widrig

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Wallisellen

Member of the foundation board

Joint signing authority (any two to sign)

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City icon

Annett Fack

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Winterthur

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marcel Meier

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Wallisellen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Altherr

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Stäfa

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Kratz

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Zürich

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Helmut Merkle

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Hochfelden

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Bruno Bettoni

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Rudolf Hauri

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Stäfa

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Verena Tanner

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Oberrohrdorf

General manager

Joint signing authority (any two to sign)

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Male

Peter Ilg

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Dübendorf

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Roger Yves Herzog

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Patrick Krähenmann

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Wängi

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
City icon

Ashwin Teesink

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Winterthur

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roger Yves Herzog

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Zürich

Chairperson of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Marti

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Baar

Member of the foundation board

Joint signing authority (any two to sign)

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City icon

Pascal Bee

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Wohlen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Wapp

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Weiningen

Member of the foundation board

Joint signing authority (any two to sign)

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Pascal Bee

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Wohlen (AG)

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11552225.03.2026100661014430.03.20261006610144
25811430.12.2025100652914906.01.20261006529149
35377101.12.2025100650244004.12.20251006502440
4400125.01.2024100594713030.01.20241005947130
52815706.07.2023100579196511.07.20231005791965
61068510.03.2023100570059915.03.20231005700599
71037109.03.2021100512212012.03.20211005122120
84035621.10.2020100500756926.10.20201005007569
9267616.01.2020100480974121.01.20201004809741
101540502.05.2017350416305.05.20173504163

Company 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. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.