TECROL Investment AG
Company Overview
Management
Robert Daniel Hayer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Julia Gschwend
Fällanden
Member of the board
Joint signing authority (any two to sign)
Markus Hagmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Willi Roll
Altenberge
Managing member of the board
Joint signing authority (any two to sign)
Thomas Wyss
Zumikon
Member of the board
Joint signing authority (any two to sign)
Markus Hagmann
Churwalden
Chairperson of the board
Joint signing authority (any two to sign)
Robert Hayer
Meilen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25386 | 12.06.2024 | 115 | 17.06.2024 | 1006058155 |
| 2 | 8058 | 19.02.2024 | 37 | 22.02.2024 | 1005967775 |
| 3 | 29169 | 28.07.2020 | 147 | 31.07.2020 | 1004949053 |
| 4 | 24184 | 24.06.2020 | 123 | 29.06.2020 | 1004922387 |
| 5 | 8062 | 21.02.2019 | 39 | 26.02.2019 | 1004574726 |
| 6 | 1823 | 10.01.2019 | 9 | 15.01.2019 | 1004541364 |
| 7 | 37484 | 18.10.2018 | 205 | 23.10.2018 | 1004481963 |
| 8 | 24917 | 12.07.2016 | 136 | 15.07.2016 | 2955205 |
| 9 | 2326 | 22.01.2013 | 17 | 25.01.2013 | 7033800 |
| 10 | 1468 | 17.01.2007 | 15 | 23.01.2007 | 23/3738056 |
Company Purpose
Kauf, Halten und Verkauf von Beteiligungen an Unternehmen der Baustoffbranche sowie Finanzierung solcher Unternehmen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.