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Structure and organisation

Board of Trustees

Employer representatives

Term of office

Thomas Kopp (President)
Dr. Paul Peyrot
24.07.2012 – 31.12.2020
24.07.2012 – 31.12.2020

Employee representatives

Daniel Greber
Bruno Christen
01.08.2013 – 31.12.2020
24.07.2012 – 31.12.2020

Management

Tellco Ltd, Schwyz

Auditors

Ernst & Young AG, Basel

Pension actuary

Dipeka AG, Hohlstrasse 515, Zürich

Supervisory authority

Central Switzerland BVG and Foundation Supervision (ZBSA), Luzern

Commercial register

Company no. CH-112.966.163

Banking details

UBS AG
CH-6000 Lucerne
IBAN: CH48 0027 3273 2194 6101 P

Location

Tellco pkFLEX
Bahnhofstrasse 4
P.O. Box 713
CH-6431 Schwyz
t +41 58 442 61 00

Beneficiary:

Tellco pkFLEX
Bahnhofstrasse 4
CH-6430 Schwyz

If you wish to transfer vested benefits to Tellco pkFLEX, please provide the contract number as well as the surname, first name and AHV number of the insured person. Please note! This bank account should not be used for premium payments (exception: payments from abroad).

Corporate governance

With its commitment to transparency, Tellco pkFLEX is setting new standards for occupational pensions. It is consequently standard practice for us to describe all business processes in detail in corresponding regulations and directives. All processes are audited by internal auditors and independent external auditors, as well as by the investment controller. The people entrusted with management and asset management are subject to the charter of the Swiss Pension Fund Association ASIP. The competent OPA and trust fund supervisory board for Central Switzerland (Zentralschweizer BVG- und Stiftungsaufsicht, ZBSA), in consultation with the external auditors, also monitors the management and asset management practices.

From 1 January 2015, all pension funds have been obligated to meet certain voting and disclosure obligations concerning directly held shares of Swiss public companies listed on the stock exchange. They are also obligated to report to the insured parties regarding how they exercised their votes (agenda and distribution of votes).

Tellco pkFLEX does not directly hold any shares, it cannot exercise any voting rights. With this report, however, it complies with the voting and disclosure obligations of Article 23 of the Ordinance against excessive compensation in listed stock companies (VegüV).

Brochure (PDF)

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Contact

Tellco pkFLEX
Bahnhofstrasse 4
Postfach 713
CH-6431 Schwyz
t +41 58 442 61 00
pkFLEX@tellco.ch
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© Tellco Ltd
Tellco Ltd, Bahnhofstrasse 4
P.O. Box 713, CH-6431 Schwyz
t +41 58 442 12 91, info@tellco.ch
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