Tekag Holding AG in Liquidation
Company Overview
Previous Company Names
- TEKAG Teilzahlungs-Kredit AG
- Tekag Holding AG
Management
Michael Zilkens
Luzern
Member of the board
Joint signing authority (any two to sign)
Alex Schärer
Zürich
Mitglied und liquidator
Joint signing authority (any two to sign)
Willi Theilacker
Horgen
Präsident und liquidator
Joint signing authority (any two to sign)
Hans-Peter Wattenhofer
Brugg AG
Member of the board
Individual signing authority
Urs Wattenhofer
Altendorf
Chairperson of the board
Individual signing authority
Hans-Peter Wattenhofer
Monte Carlo
Chairperson of the board
Individual signing authority
Reto Wattenhofer
Widen
Member of the board
Individual signing authority
Ralph Wattenhofer
Widen
Member of the board
Individual signing authority
Reto Wattenhofer
Baden
Member of the board
Individual signing authority
Ralph Wattenhofer
St. Gallen
Member of the board
Individual signing authority
Ralph Wattenhofer
Hettlingen
Member of the board
Individual signing authority
Herbert Meierhofer
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Höchli
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Marco Adagazza
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christina Böck
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Gerold Borrmann
Feuerthalen
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 | 3963 | 06.07.2023 | 132 | 11.07.2023 | 1005792231 |
| 2 | 5407 | 19.07.2021 | 140 | 22.07.2021 | 1005255399 |
| 3 | 3502 | 07.05.2021 | 91 | 12.05.2021 | 1005178819 |
| 4 | 334 | 15.01.2021 | 13 | 20.01.2021 | 1005078376 |
| 5 | 6697 | 17.11.2020 | 227 | 20.11.2020 | 1005027813 |
| 6 | 2358 | 03.05.2018 | 88 | 08.05.2018 | 4217259 |
| 7 | 3499 | 04.07.2017 | 130 | 07.07.2017 | 3630507 |
| 8 | 6067 | 25.11.2016 | 233 | 30.11.2016 | 3192717 |
| 9 | 533 | 01.02.2016 | 24 | 04.02.2016 | 2639759 |
| 10 | 5370 | 14.10.2014 | 201 | 17.10.2014 | 1774803 |
Company Purpose
Halten und Verwalten von Beteiligungen; kann Grundstücke erwerben, veräussern und verwalten usw.