Tecton Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.589.336
Calendar
Date of incorporation:
3/16/1990
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'050'000.00

Previous Company Names

  • Atag Bau Management AG

Management

Male

Walter Martini

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Frauenkappelen

Joint signing authority (any two to sign)

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Male

Martin Scherrer

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Willisau

Member of the board

Joint signing authority (any two to sign)

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Female

Rahel Nägeli Ganz

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Seuzach

Joint signing authority (any two to sign)

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Male

Walter Fankhauser

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Lohn-Ammannsegg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jana Müller

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Villmergen

Joint signing authority (any two to sign)

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Male

Remo Polsini

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Fischenthal

Joint signing authority (any two to sign)

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Male

Axel Ritzberger

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Kaitan Tschümperlin

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Küssnacht

Managing member of the board

Individual signing authority

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Male

Ralf Müller

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Stans

Member of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Tschümperlin

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Küssnacht am Rigi

President

Individual signing authority

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Male

Gabriel Tschümperlin

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Küssnacht am Rigi

Delegate

Individual signing authority

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Markus Böhm

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Pfäffikon ZH

Secretary

Joint signing authority (any two to sign)

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Male

Marcel Strasser

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Fislisbach

Limited joint signing authority (any two to sign)

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Male

Werner Steinegger

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Schwyz

Member

Joint signing authority (any two to sign)

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Male

André Schreyer

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Magden

Joint signing authority (any two to sign)

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Male

Bruno Baumann

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Flüelen

Member

Joint signing authority (any two to sign)

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Male

Gabriel Tschümperlin

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Küssnacht

Delegate

Individual signing authority

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Male

Werner Helfenstein

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Muttenz

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Habsburgerstrasse 22 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1168913.02.2026100657301718.02.20261006573017
2869912.09.2024100613118417.09.20241006131184
3727726.07.2024100609776831.07.20241006097768
4254514.03.2024100598882619.03.20241005988826
5824627.09.2022100557257630.09.20221005572576
6985320.11.2020100503116825.11.20201005031168
7107905.02.2019100456191708.02.20191004561917
8318220.04.2018419301725.04.20184193017
9983427.12.2017396429503.01.20183964295
10309420.04.2017348395725.04.20173483957

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; Vornahme von Finanzierungsgeschäften aller Art; Erbringung von Dienstleistungen, insbesondere an Unternehmungen der Bau- und Abdichtungsbranche; Erwerb, Verwaltung und Verkauf von Liegenschaften.