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Registration · President: Walo Bertschinger · Chair of the board: Walo Bertschinger · Vice chair of the board: Ernst Monticelli · VP: Ernst Monticelli · Board (4) · Auditor: Trigema AG · Address Shaba24 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 188 Friday, 28 September 2007 125th vintage , Pensionskasse WALO, in Z ü r c h , CH-020 July 20001.456-3, c/o Walo Bertschinger Central AG, Ungenannte Str. ??, 8005 Zürich, Switzerland. Postal address: Pensionskasse WALO, c/o Avadis Vorsorge AG, P.O. Ungenannte Str. ??, 5401 Baden, Switzerland, Foundation (re-registration). Date of deed: 9 August 2007. Purpose: The Purpose: The Foundation aims to provide occupational pensions within the framework of the BVG and its implementing provisions for the employees of the company and with these economically or financially closely related companies as well as for their relatives and survivors against the economic consequences of old age, disability and death. The connection of a related undertaking is made on the basis of a written follow-up agreement, which must be brought to the attention of the supervisory authority. The Foundation may provide further provision in addition to the statutory minimum benefits, including emergency support, such as illness, accident, disability or unemployment. In order to achieve its purpose, the Foundation may conclude insurance contracts or enter into existing contracts, whereby it must itself be a policyholder and beneficiary. Organisation: Board of Trustees of at least 6 members and auditor. Registered persons: Bertschinger, Walo, von Lenzburg, in Aeugst am Albis, President, with collective signature of two; Monticelli, Ernst, from Zurich, in Zurich, Vice-President, with collective signature on two; Baschung, Daniel, von Mümliswil-Ramiswil, in Remigen, member, with collective signature for two; Bezzola, Seraina, von Zernez, in Rüfenach, member, with collective signature for two; ?????????, ?????, Italian national, in St. Gallen, member, with collective signature of two; Mathys, Dr. Beat, von Bleienbach and La Chaux-de-Fonds, in Zurich, member, with collective signature for two; Trigema AG, in Zurich, Auditor. Diary No. 26500 of 24 September 2007 (04131980 / CH-020 July 20001.456-3)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pensionskasse WALO, Dietikon, Switzerland.
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