Tectus AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.616.460
Calendar
Date of incorporation:
10/11/1971
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Female

Carmen Behles-Valsangiacomo

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Female

Hemera Beretta Grande

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Maur

Limited joint signing authority (any two to sign)

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Male

Romano Fanconi

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Ingenbohl

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Poser

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Oberuzwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Pietro Brenni

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Mendrisio

Member of the board

Joint signing authority (any two to sign)

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Male

Gian Moor

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Sils im Engadin/Segl

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Valsangiacomo

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Athen, GR

Member of the board

Joint signing authority (any two to sign)

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Antonio Brandestini

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Küsnacht

Chairperson of the board

Individual signing authority

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Johanna Brandestini

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Küsnacht

Member of the board

Individual signing authority

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Marco Brandestini

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Küsnacht

Member of the board

Individual signing authority

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Claudia Valsangiacomo

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Zumikon

Member of the board

Individual signing authority

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Marco Brandestini

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Montagnola

Member of the board

Individual signing authority

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Nicola Brandestini

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Zollikon

Member of the board

Individual signing authority

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Male

Bruno Valsangiacomo

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Zumikon

Member of the board

Individual signing authority

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Johanna Brandestini

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Valsangiacomo

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Vesna Brandestini

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Peter Ekberg

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Erlenbach ZH

Manager

Joint signing authority (any two to sign)

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Marco Brandestini

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Lachen

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Ahrens

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beustweg 12 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13980104.09.202517309.09.20251006428149
23557308.08.202515413.08.20251006407308
3352423.01.20251828.01.20251006239759
43667321.08.202416426.08.20241006113680
53823906.09.202117509.09.20211005287533
64529725.11.202023330.11.20201005034359
74173929.11.201723504.12.20173906739
828703.01.2017406.01.20173263563
91729515.05.20159520.05.20152160361
10733126.02.20144203.03.20141375687

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann auch Liegenschaften erwerben, soweit dies zur Erfüllung des Gesellschaftszweckes dienlich ist. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.