Tecnofil AG
Company Overview
Previous Company Names
- Tecnofilag
Management
Martin Boner
Seengen
Chairperson of the board
Individual signing authority
Roger Gautschi
Gränichen
Limited joint signing authority (any two to sign)
Claudio Cangeri
Aarau
Joint signing authority (any two to sign)
Markus Schneiter
Walterswil
Member of the board
Individual signing authority
Jana Boner
Boniswil
Joint signing authority (any two to sign)
Corina Fiechter
Gränichen
Joint signing authority (any two to sign)
Daniel Schwab
Staufen, DE
Joint signing authority (any two to sign)
Michael Tollardo
Schöftland
Joint signing authority (any two to sign)
Markus Häfliger
Muhen
Chairperson of the board
Individual signing authority
Lucien Néjar
Meyrin
Member of the board
Without signing authority
Hans Lüscher
Leutwil
Member of the board
Individual signing authority
Stephan Roos
Dagmersellen
Individual signing authority
Rolf Denzler
Hallwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14534 | 23.10.2025 | 208 | 28.10.2025 | 1006469168 |
| 2 | 710 | 11.01.2024 | 10 | 16.01.2024 | 1005935615 |
| 3 | 16710 | 06.12.2023 | 240 | 11.12.2023 | 1005906568 |
| 4 | 8419 | 15.06.2022 | 117 | 20.06.2022 | 1005499752 |
| 5 | 712 | 16.01.2019 | 13 | 21.01.2019 | 1004546726 |
| 6 | 10005 | 27.09.2018 | 190 | 02.10.2018 | 1004467275 |
| 7 | 6436 | 25.06.2018 | 123 | 28.06.2018 | 4321917 |
| 8 | 11530 | 17.11.2017 | 227 | 22.11.2017 | 3885187 |
| 9 | 6024 | 25.06.2015 | 123 | 30.06.2015 | 2238993 |
| 10 | 5384 | 04.06.2015 | 108 | 09.06.2015 | 2195921 |
Company Purpose
Führung einer Luftfilterproduktions- und -vertriebsunternehmung; die Gesellschaft kann Unternehmungen mit vorgelagertem, gleichem oder ähnlichem Zweck erwerben, sich an solchen beteiligen sowie Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.