Tecan Group AG
Company Overview
Management
Lukas Braunschweiler
Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Myra Eskes
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Oliver Fetzer
Needham, US
Member of the board
Joint signing authority (any two to sign)
Matthias Gillner
Grabs
Member of the board
Joint signing authority (any two to sign)
Christa Kreuzburg
Duisburg, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Marshak
Weston, US
Member of the board
Joint signing authority (any two to sign)
Andreas Wilhelm
Uetikon am See
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Tania Micki
Wallisellen
Joint signing authority (any two to sign)
Erik Norström
Feusisberg
Joint signing authority (any two to sign)
Davide de Biase
Zollikon
Joint signing authority (any two to sign)
Monica Manotas
Zürich
General manager
Joint signing authority (any two to sign)
Peter Gmür
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Robert Nussbaum
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Samir Tawil
Abu Dhabi
Member of the board
Joint signing authority (any two to sign)
Alfred J. Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Felix Hofstetter
Uster
Joint signing authority (any two to sign)
Martin Dubs
Uster
Joint signing authority (any two to sign)
Hans Bollmann
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Prof. Dr. Armin Seiler
Greppen
Member of the board
Joint signing authority (any two to sign)
Franz Rutzer
Widen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R40537 | 09.09.2025 | R176 | 12.09.2025 | 1006431494 |
| 2 | 37807 | 22.08.2025 | 164 | 27.08.2025 | 1006417683 |
| 3 | (Transfer) | (Transfer) |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Finanzierung und die Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Kredite gewähren und Kapitalien verwalten; sie kann Lizenzen und andere Immaterialgüterrechte erwerben und verwerten; sie kann alle anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.