TERTIANUM Huob AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.561.157
Calendar
Date of incorporation:
3/4/2004
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

René Künzli

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Berlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Blöchlinger

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Keller

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Wallisellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Ulrich Kleiner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Graf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Graf

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Widen

Member of the board

Joint signing authority (any two to sign)

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Daniel Bieri

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Ermatingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Huobstrasse 5 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1114731.03.20066806.04.200614/3322482
2261729.08.200517002.09.200511/3000838
367204.03.20044911.03.200413/2163450

Company Purpose

Betriebsführung von Seniorenresidenzen und Erbringung entsprechender Dienstleistungen, Führung von Gastrounternehmungen aller Art, Kauf und Verkauf von Liegenschaften und Beteiligung an anderen Unternehmungen im In- und Ausland.