Etertub AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-110.357.697
Calendar
Date of incorporation:
12/19/2003
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
Limited or Corporation
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Capital:
CHF 240'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Thomas Nef

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Netstal

General manager

Joint signing authority (any two to sign)

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Male

Ugo Fenati

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Faust

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Balterswil

Joint signing authority (any two to sign)

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Male

Daniel Krummen

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St. Antoni (Tafers)

Joint signing authority (any two to sign)

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Male

Michael Herbeck

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Freilassing, DE

Member of the board and accounting officer

Individual signing authority

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Male

Christian Hofer

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Myrta Klarer-Schwager

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Sirnach

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Wildberger

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Wildberger

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Andermatt

Chairperson of the board

Joint signing authority (any two to sign)

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Marius Näf

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Wolfertswil (Degersheim)

Chairperson of the board

Joint signing authority (any two to sign)

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Ugo Giovanni Fenati

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Seuzach

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grabenstrasse 16 8865 Bilten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
162524.06.202512227.06.20251006368240
217621.02.20253926.02.20251006267666
3121330.12.2019206.01.20201004797084
477304.09.201917309.09.20191004711892
556401.07.201912704.07.20191004667520
68207.02.20172910.02.20173339919
793705.12.201423910.12.20141870777
876001.10.201419206.10.20141751777
929722.04.20147925.04.20141469899
1024904.04.20146909.04.20141444727

Company Purpose

Herstellung, Vertrieb, Import und Export von technischen Artikeln, insbesondere von Brunnenstuben. Die Gesellschaft betreibt ein technisches Büro und bezweckt zudem den Erwerb und Verkauf von Patenten, Lizenzen und Know-how Verträgen. Sie kann im In- und Ausland Liegenschaften erwerben und sich im In- und Ausland an Unternehmen ähnlicher Branchen beteiligen oder solche auf eigene Rechnung betreiben.