TELAG AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.304.832
Calendar
Date of incorporation:
3/9/1959
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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 150'000.00
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Company Size:
medium
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Bidding Consortium:
Yes

Previous Company Names

  • Telag-Zentrale AG
  • Telag Communications AG
  • (Telag Communications SA) (Telag Communications Ltd)
  • TELAGcompany AG

Management

Male

Claus Bernd Moll

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Konstanz, DE

Limited joint signing authority (any two to sign)

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Female

Rose-Madeleine Harringer

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Wünnewil-Flamatt

Limited joint signing authority (any two to sign)

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Male

Marcus Meloni

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Salenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wendelin Studer

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Ecknauer

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Female

Patrizia Rossi

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Pieterlen

Limited joint signing authority (any two to sign)

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Male

Patrick Weber

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Salenstein

Joint signing authority (any two to sign)

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Female

Corinne Ripoche

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London, GB

Member of the board

Individual signing authority

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Male

Vincenzo Maiorana

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Kreuzlingen

Limited joint signing authority (any two to sign)

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Male

Rolf Jetzer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Verena Thoma

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Rümlang

Limited joint signing authority (any two to sign)

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Hans Jürgen Dregger

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Elgg ZH

Member of the board + general manager

Individual signing authority

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Male

Peter Weigelt

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Mörschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Borer

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Jürgen Dregger

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Elgg

General manager

Joint signing authority (any two to sign)

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Peter Philipsen

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Dübendorf

General manager

Joint signing authority (any two to sign)

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Male

Rolf Weigele

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Meloni

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Bottighofen

General manager

Joint signing authority (any two to sign)

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Bettina Sulzberger Schmid

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Zürich

Limited joint signing authority (any two to sign)

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Karl Franz Kerschbaum

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardturmstrasse 101 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11559010.04.20247215.04.20241006008386
21253819.03.20245822.03.20241005992103
35000706.12.202324011.12.20231005905912
4798220.02.20233823.02.20231005685502
5R3997906.10.2022R19711.10.20221005580130
63876728.09.202219103.10.20221005573526
72135325.05.202210431.05.20221005484821
8960203.03.20224708.03.20221005422000
93135412.07.202113515.07.20211005249646
101877018.05.20209822.05.20201004894324

Company Purpose

Der Zweck der Gesellschaft besteht in der Errichtung und im Betrieb eines privaten Telefonauftragsdienstes für Firmen und Einzelpersonen, unter Benützung des öffentlichen Telefonnetzes. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die der Verwirklichung ihres Zwecks förderlich sind. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.