TECTON Spezialbau AG
Company Overview
Previous Company Names
- Tecton AG Pfäffikon
Management
Daniel Delacroix
Meggen
Delegate
Joint signing authority (any two to sign)
Walter Martini
Frauenkappelen
Member
Joint signing authority (any two to sign)
Rahel Nägeli Ganz
Seuzach
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)
Karin Stoop
Ballwil
Limited joint signing authority (any two to sign)
Georg Böhme
Hergiswil
Member of the board + general manager
Joint signing authority (any two to sign)
Kaitan Tschümperlin
Küssnacht
Chairperson 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 | 4235 | 29.04.2025 | 84 | 02.05.2025 | 1006322286 |
| 2 | 8469 | 05.09.2024 | 175 | 10.09.2024 | 1006125779 |
| 3 | 6918 | 16.07.2024 | 139 | 19.07.2024 | 1006089033 |
| 4 | 4507 | 15.05.2024 | 96 | 21.05.2024 | 1006035522 |
| 5 | 3180 | 04.04.2024 | 68 | 09.04.2024 | 1006004154 |
| 6 | 10692 | 06.12.2023 | 240 | 11.12.2023 | 1005906107 |
| 7 | 8247 | 27.09.2022 | 190 | 30.09.2022 | 1005572577 |
| 8 | 1287 | 08.02.2022 | 30 | 11.02.2022 | 1005403297 |
| 9 | 6852 | 14.08.2020 | 160 | 19.08.2020 | 1004960594 |
| 10 | 988 | 29.01.2020 | 22 | 03.02.2020 | 1004820262 |
Company Purpose
Ausführungen von Tiefbau-Abdichtungen, insbesondere Brücken-, Tunnel- und Flüssigkunststoffabdichtungen und Bautenschutz; Erwerb, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.