TEGULA AG
Company Overview
Previous Company Names
- "Tegula" Aktiengesellschaft
Management
Jacob Schmidheiny-Pfister
Zollikon
Chairperson of the board + managing member of the board
Individual signing authority
Martin Byland
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Matthias Auer
Netstal
Member of the board
Joint signing authority (any two to sign)
Christina Spoerry
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Felix Schmidheiny
Sydney, AU
Member of the board
Joint signing authority (any two to sign)
Sven Mummenthaler
Hedingen
Member of the board
Joint signing authority (any two to sign)
Konrad Auer-Schaeppi
Netstal
Member of the board
Joint signing authority (any two to sign)
Peter Schmidheiny-Schiesser
Balgach
Member of the board
Joint signing authority (any two to sign)
Christoph Spoerry
Horgen
Member of the board
Joint signing authority (any two to sign)
Rolf Welti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Adrian Herzig
Cureglia
Member of the board
Without signing authority
Heinrich Spoerry
Dietikon
Member of the board
Without signing authority
Matthias Auer
Netstal
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Konrad Auer-Trudel
Netstal
Member of the board
Joint signing authority (any two to sign)
Christina Spoerry
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26706 | 13.08.2014 | 157 | 18.08.2014 | 1667389 |
| 2 | 18130 | 30.05.2014 | 106 | 04.06.2014 | 1537307 |
| 3 | 16853 | 30.05.2013 | 105 | 04.06.2013 | 7213288 |
| 4 | 2327 | 22.01.2013 | 17 | 25.01.2013 | 7033802 |
| 5 | 39798 | 04.11.2011 | 218 | 09.11.2011 | 6409748 |
| 6 | 29132 | 10.08.2010 | 157 | 16.08.2010 | 28/5772302 |
| 7 | 18477 | 17.05.2010 | 97 | 21.05.2010 | 26/5641858 |
| 8 | 8134 | 26.02.2009 | 43 | 04.03.2009 | 28/4908466 |
| 9 | 5834 | 23.02.2007 | 42 | 01.03.2007 | 26/3803220 |
| 10 | 14598 | 29.05.2006 | 106 | 02.06.2006 | 19/3401444 |
Company Purpose
Die Gesellschaft bezweckt die beherrschende Beteiligung an der Conzzeta AG, die Beteiligung an anderen Unternehmen aller Art und die Verwaltung von Vermögen. Sie kann alle damit zusammenhängenden Geschäfte tätigen.