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In addition to our core business, i.e. the management and administration of pension funds, we also offer our clients comprehensive asset management and real estate services as part of our integrated business model. This allows our clients to benefit not only from the subject expertise but also the networks and resources of all our business segments.
Since its establishment in 2002, the Tellco Ltd has been synonymous with the highest quality standards in pension and financial services. We operate proactively and transparently, methodically approach opportunities and risks, and always act in the interests of our clients’ long-term success. With these principles and our ambition to remain at the forefront of innovation and always find the best solution, we have set new benchmarks in the investment and pension market.
Board of Directors |
Dr. Reto Wehrli (President) Rudolf Stäger Sven Heller Hans Nützi Eric von Graffenried |
Auditors |
Grant Thornton Bank Audit Ltd Im Tiergarten 7 8036 Zurich |
Internal Auditors |
BDO AG Schiffbaustrasse 2 8031 Zürich |
Supervisory authority |
Swiss Financial Market Supervisory Authority (FINMA) |
Investment Controlling |
Kottmann Advisory AG, Zurich |
Commercial register |
Company no. CHE-103.452.184 |
Dr. Philippe Moser
Chief Executive Officer
Manuela Albisetti
Chief Market Officer
Manfred Villiger
Chief Financial Officer
Stevo Popovic
Chief Technology Officer / Chief Operating Officer
Board of Trustees |
|
| Luc Meier, Allmedingen (President) | 23.06.2009 – 31.12.2019 |
| Dr. Dominique Becht, Matzendorf | 29.06.2007 – 31.12.2019 |
| Christa Janjic-Marti, Rapperswil-Jona | 23.06.2010 – 31.12.2019 |
| Markus Staubli, Maur | 24.01.2012 – 31.12.2019 |
Management |
Tellco Ltd, Schwyz, Jürg Risch |
Real estate management and administration |
Tellco Ltd, Real Estate Services, Schwyz, Roman Wiget |
Auditors |
Grant Thornton Bank Audit Ltd, Im Tiergarten 7, CH-8036 Zurich |
Supervisory authority |
Oberaufsichtskommission Berufliche Vorsorge (OAK BV), Bern |
Commercial register |
Company no. CH-130.7.010.953-6 |
Code of conduct |
Tellco Investment Foundation complies with the quality standards of the KGAST |
Key figures as at 30.06.2015 |
Number of investment groups 2 Net assets CHF 795 million |
Board of Trustees |
Daniel Greber (President) Rudolf Stäger Sven Heller |
Management |
Tellco Ltd, Schwyz, Marcel Winiger |
Auditors |
Grant Thornton Bank Audit Ltd, Im Tiergarten 7, CH-8036 Zurich |
Supervisory authority |
Zentralschweizer BVG- und Stiftungsaufsicht (ZSBA), Luzern |
Pension actuary |
Dipeka AG, Zurich |
Commercial register |
Company no. CH-130.7.008.610-1 |
Account for transfers |
IBAN CH 76 0882 0101 0100 0000 0 at Tellco Ltd, 6430 Schwyz (BC 08820) in favour of Vested Benefits Foundation, 6431 Schwyz. Reference: Vested benefits account, Last name, First name, Place |
Board of Trustees |
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Employer representatives |
Term of office |
| Thomas Kopp (President) | 24.07.2012 – 31.12.2020 |
| Dr. Paul Peyrot | 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, Marcel Winiger |
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-130.7.011.386-6 |
Board of trustees |
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Management |
Tellco Ltd, Schwyz, Mr Michel Herzig | |||||||
Auditor |
Ernst & Young AG, Basel | |||||||
Pension actuary |
Dipeka AG, Zurich | |||||||
Supervisory authority |
Central Switzerland BVG and Foundation Supervision (ZBSA) | |||||||
Commercial register company no. |
CHE-109.924.595 | |||||||
Banking details |
UBS AG CH-6301 Zug IBAN: CH66 0027 3273 2614 01M1 Y |
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Via the post office |
UBS AG CH-8098 Zurich PC 80-2-2 IBAN: CH66 0027 3273 2614 01M1 Y |
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For payments from abroad |
BIC UBSWCHZH80A | |||||||
Beneficiary |
Tellco pkPRO Bahnhofstrasse 4 CH-6430 Schwyz |
The Tellco Ltd is committed to conducting its affairs and its relationships with its important stakeholder groups in an open and transparent manner. Tellco Ltd therefore applies a corporate governance policy that meets the demands of its activities and business philosophy. All companies of the Tellco Ltd comply with the corporate governance principles set out in the Swiss Code of Best Practice issued by economiesuisse, the watchdog of the Swiss economy. All Tellco Ltd companies also observe the relevant codes of conduct for their business sector.
