Tecton Flachdach AG
Company Overview
Management
Walter Martini
Frauenkappelen
Member of the board
Joint signing authority (any two to sign)
Peter Olschimke
Waltenschwil
Managing member of the board
Joint signing authority (any two to sign)
Rahel Nägeli Ganz
Seuzach
Joint signing authority (any two to sign)
Robert Polink
Regensdorf
Limited joint signing authority (any two to sign)
Dorothee
Obersiggenthal
Limited joint signing authority (any two to sign)
Frank Hoppe
Dettighofen, DE
Limited joint signing authority (any two to sign)
Walter Fankhauser
Lohn-Ammannsegg
Joint signing authority (any two to sign)
Jana Müller
Villmergen
Limited joint signing authority (any two to sign)
Kaitan Tschümperlin
Küssnacht
Chairperson of the board
Individual signing authority
Walter Wittwer
Horgen
Member of the board
Joint signing authority (any two to sign)
Heinz Bühler
Muttenz
Member of the board
Without signing authority
Ernst Stadler
Altdorf UR
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Stahel
Kriens
Member of the board
Joint signing authority (any two to sign)
Gabriel Tschümperlin
Küssnacht am Rigi
Member of the board
Individual signing authority
Marcel Strasser
Fislisbach
Joint signing authority (any two to sign)
Marcel Strasser
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Armin Bieli
Wölflinswil
Deputy manager
Joint signing authority (any two to sign)
André Schreyer
Magden
Member of the board
Joint signing authority (any two to sign)
Marcel Suter
Schlossrued
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2157 | 05.02.2026 | 1006565371 | 10.02.2026 | 1006565371 |
| 2 | 12088 | 03.09.2024 | 1006124033 | 06.09.2024 | 1006124033 |
| 3 | 8000 | 11.06.2024 | 1006057557 | 14.06.2024 | 1006057557 |
| 4 | 4905 | 04.04.2024 | 1006004515 | 09.04.2024 | 1006004515 |
| 5 | 12980 | 26.09.2022 | 1005571870 | 29.09.2022 | 1005571870 |
| 6 | 9483 | 01.09.2020 | 1004972153 | 04.09.2020 | 1004972153 |
| 7 | 6017 | 05.06.2020 | 1004907375 | 10.06.2020 | 1004907375 |
| 8 | 5220 | 13.05.2020 | 1004891805 | 18.05.2020 | 1004891805 |
| 9 | 13798 | 23.12.2019 | 1004795523 | 30.12.2019 | 1004795523 |
| 10 | 12709 | 02.12.2019 | 1004775927 | 05.12.2019 | 1004775927 |
Company Purpose
Ausführung von Abdichtungen und Spenglerarbeiten im Hoch-, Tief- und Brückenbau, Flüssigkunststoffabdichtungen, Flachdachbau, Dachbegrünungen, Gussasphaltbau, Unterhalt und Sanierung von Bauwerken, insbesondere von Brücken, Gebäuden, Industrieböden, Spezialbodenbelägen sowie Ausführung von diesbezüglichen Gutachten und technischen Beratungen; die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen errichten.