TECURO Holding AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-215.721.664
Calendar
Date of incorporation:
7/4/2013
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 221'358.00

Previous Company Names

  • TECURO AG
  • TECURO Holding AG

Management

Male

Werner Hofbauer

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Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Hauser

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Sankt Augustin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Jacques Becciolini

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Baden

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Stephan Stirnimann

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Ruswil

Member

Joint signing authority (any two to sign)

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Female

Irmgard Scheidel

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Walchwil

Member

Joint signing authority (any two to sign)

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Male

Jean-Jacques Becciolini

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Geroldswil

President + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Gewerbe-Treuhand AG Eichwaldstrasse 13 6002 Luzern
Additional addresses
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Grindlenstrasse 5 8954 Geroldswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1468412.05.20259315.05.20251006332293
2B586918.06.2024B11921.06.20241006063437
3880312.10.202320117.10.20231005862262
4592005.07.202313110.07.20231005790975
5919828.10.202221302.11.20221005595540
6216107.03.20224910.03.20221005423872
71080519.11.202122924.11.20211005341116
8433206.05.20219011.05.20211005176843
9159617.02.20213622.02.20211005106491
108705.01.2021508.01.20211005068535

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen; Entwicklung, Zertifizierung, Produktion und Vermarktung von medizinischen Produkten für die Prävention und Heilung von Krankheiten; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.