Pensionskasse Allreal
Company Overview
Management
Alain Paratte
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marc Frei
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Stephan Widrig
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Annett Fack
Winterthur
Member of the foundation board
Joint signing authority (any two to sign)
Marcel Meier
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Altherr
Stäfa
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Kratz
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Helmut Merkle
Hochfelden
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Bruno Bettoni
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Hauri
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Verena Tanner
Oberrohrdorf
General manager
Joint signing authority (any two to sign)
Peter Ilg
Dübendorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Roger Yves Herzog
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Krähenmann
Wängi
Member of the foundation board
Joint signing authority (any two to sign)
Ashwin Teesink
Winterthur
Member of the foundation board
Joint signing authority (any two to sign)
Roger Yves Herzog
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bernhard Marti
Baar
Member of the foundation board
Joint signing authority (any two to sign)
Pascal Bee
Wohlen
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Wapp
Weiningen
Member of the foundation board
Joint signing authority (any two to sign)
Pascal Bee
Wohlen (AG)
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15522 | 25.03.2026 | 1006610144 | 30.03.2026 | 1006610144 |
| 2 | 58114 | 30.12.2025 | 1006529149 | 06.01.2026 | 1006529149 |
| 3 | 53771 | 01.12.2025 | 1006502440 | 04.12.2025 | 1006502440 |
| 4 | 4001 | 25.01.2024 | 1005947130 | 30.01.2024 | 1005947130 |
| 5 | 28157 | 06.07.2023 | 1005791965 | 11.07.2023 | 1005791965 |
| 6 | 10685 | 10.03.2023 | 1005700599 | 15.03.2023 | 1005700599 |
| 7 | 10371 | 09.03.2021 | 1005122120 | 12.03.2021 | 1005122120 |
| 8 | 40356 | 21.10.2020 | 1005007569 | 26.10.2020 | 1005007569 |
| 9 | 2676 | 16.01.2020 | 1004809741 | 21.01.2020 | 1004809741 |
| 10 | 15405 | 02.05.2017 | 3504163 | 05.05.2017 | 3504163 |
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.