Tertianum Holding AG
Company Overview
Management
Ole Wiesinger
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Boris Zoller
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Frutiger
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Stefan Knabl
Eschenbach
Having right to sign
Joint signing authority (any two to sign)
Sabina Misoch
Teufen
Member of the board
Joint signing authority (any two to sign)
Tanja Hilber
Wil
Having right to sign
Joint signing authority (any two to sign)
Andreas Hugener
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Alban Fischer
Zumikon
Having right to sign
Joint signing authority (any two to sign)
Luca Stäger
Freienbach
Having right to sign
Joint signing authority (any two to sign)
Daniela de la Cruz Guidicelli
Walchwil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22927 | 11.12.2025 | 1006514383 | 16.12.2025 | 1006514383 |
| 2 | 7875 | 29.04.2025 | 1006322446 | 02.05.2025 | 1006322446 |
| 3 | 7233 | 16.04.2025 | 1006314383 | 23.04.2025 | 1006314383 |
| 4 | 21243 | 12.12.2024 | 1006207123 | 17.12.2024 | 1006207123 |
| 5 | 7939 | 08.05.2024 | 1006031424 | 14.05.2024 | 1006031424 |
| 6 | 6967 | 23.04.2024 | 1006018861 | 26.04.2024 | 1006018861 |
| 7 | 19360 | 30.11.2023 | 1005901179 | 05.12.2023 | 1005901179 |
| 8 | 16384 | 12.10.2023 | 1005862378 | 17.10.2023 | 1005862378 |
| 9 | 6443 | 26.04.2023 | 1005735629 | 01.05.2023 | 1005735629 |
| 10 | 178 | 04.01.2023 | 1005647256 | 09.01.2023 | 1005647256 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; vollständige Zweckumschreibung gemäss Statuten.