Tecarla AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.100.868
Calendar
Date of incorporation:
10/5/1979
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'750'000.00

Management

Male

Rafael Bogaerts

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Strassen, LU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Cédric Charles

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Strassen, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Van der Looven

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Karel Zoller

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Jaeggi

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Neuenschwander

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Alex Bollschweiler

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Unterägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Gerrit Pieters

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Castricum, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Having right to sign

Joint signing authority (any two to sign)

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Male

H. Vellani

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Zug

Member of the board

Individual signing authority

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Male

Wim Mul

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Haarlem, NL

Member of the board

Joint signing authority (any two to sign)

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Female

Sharon Morgenthaler

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Langnau am Albis

Having right to sign

Joint signing authority (any two to sign)

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Male

Frank Stapper

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Anthony Stam

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Geilenkirchen

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Rudolf

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dirk Adriaenssen

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o COFRA AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211005.02.20242708.02.20241005956096
2128325.01.20222028.01.20221005392078
31555402.11.201821607.11.20181004492364
41036116.07.201813819.07.20184369121
5314714.03.20175417.03.20173410235
61598819.12.201624922.12.20163240641
71270516.10.201520421.10.20152437579
8716115.06.201511518.06.20152214825
91303301.10.201419206.10.20141751975
10550025.04.20148230.04.20141477555

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten