Tellco pkFLEX in Liquidation
Company Overview
Previous Company Names
- stiftung private pro
- (fondation private pro) (fondazione private pro) (fondation private pro)
- Tellco Pensinvest
- Tellco pkFLEX
Management
Luigi Calarota
Inwil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Mark Graf
Thalwil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Brigitta Gutzwiller
Stäfa
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Luigi Pellegrino Colletti
Lugano
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Antoinette Schelbert
Muotathal
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Eric Szyika
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Michael Huber
Risch
Limited joint signing authority (any two to sign)
Nadja Kopp
Meggen
Limited joint signing authority (any two to sign)
Tobias Baumann
Oberentfelden
Mitglied und liquidator
Joint signing authority (any two to sign)
Daniel Greber
Kreuzlingen
Mitglied und liquidator
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Präsident und liquidator
Joint signing authority (any two to sign)
Paul Peyrot
Aeugst am Albis
Mitglied und liquidator
Joint signing authority (any two to sign)
Reto Wehrli
Schwyz
Chairperson of the foundation board
Joint signing authority (any two to sign)
Walo Frischknecht
Lachen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Hofmann
Genf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bruno Christen
Gersau
Member of the foundation board
Joint signing authority (any two to sign)
Alexander Spillmann
Meilen
Limited joint signing authority (any two to sign)
Peter Vollenweider
Stäfa
Limited joint signing authority (any two to sign)
Bruno Gut
Altdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 547 | 24.01.2024 | 19 | 29.01.2024 | 1005946227 |
| 2 | 5773 | 09.10.2023 | 198 | 12.10.2023 | 1005858905 |
| 3 | 4187 | 13.07.2022 | 137 | 18.07.2022 | 1005522912 |
| 4 | 5408 | 17.09.2020 | 184 | 22.09.2020 | 1004983262 |
| 5 | 2392 | 24.04.2020 | 82 | 29.04.2020 | 1004879398 |
| 6 | 4772 | 30.08.2019 | 170 | 04.09.2019 | 1004708718 |
| 7 | 4430 | 09.08.2019 | 155 | 14.08.2019 | 1004695582 |
| 8 | 2796 | 20.05.2019 | 99 | 23.05.2019 | 1004636595 |
| 9 | 5560 | 22.10.2018 | 207 | 25.10.2018 | 1004483899 |
| 10 | 2263 | 30.04.2018 | 85 | 03.05.2018 | 4209589 |
Company Purpose
Die Stiftung bezweckt die Durchführung der obligatorischen beruflichen Vorsorge für Arbeitnehmer und Arbeitgeber der angeschlossenen Arbeitgeber sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.