Tellco Immobilien AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-427.923.974
Calendar
Date of incorporation:
6/30/2021
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Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'052'600.00

Management

Male

Jürg Bumann

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Claudia Torre

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roman Wiget

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Sattel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Constantin Papadimitriou

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Porto Heli, GR

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Reichmuth

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Ingenbohl

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Duarte Lima

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Anières

Member of the board

Joint signing authority (any two to sign)

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Female

Tamara Deix

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Schweizer

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Buchrain

Member of the management board

Joint signing authority (any two to sign)

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Male

Mario Zemp

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Daniel Fässler

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Wehrli

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Gresch

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Bertrand Schott

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schweizer

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Female

Marlene Wiget

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Sattel

Deputy manager

Joint signing authority (any two to sign)

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Male

Patrick Morf

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dimitri Weitnauer

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Sven Egli

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St. Gallen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1563925.03.20256128.03.20251006294262
21809109.11.202322114.11.20231005884224
31610906.10.202319711.10.20231005857904
41100907.07.202313312.07.20231005793560
5619421.04.20238026.04.20231005732444
6338728.02.20234403.03.20231005692298
78003.01.2023406.01.20231005645655
81242017.08.202216122.08.20221005544838
9778625.05.202210431.05.20221005485148
10484729.03.20226501.04.20221005440781

Company Purpose

Die Gesellschaft bezweckt die Immobilienverwaltung und -vermittlung, Generalunternehmungs- und Totalunternehmungs-Dienstleistungen sowie Planung und Ausführung von Immobilienprojekten. Die Gesellschaft kann im Inland und Ausland Grundeigentum erwerben, halten, belasten, nutzen, veräussern und verwalten. Sie kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck dienen, eingeschlossen Finanzierungen für eigene Rechnung.