Teruba AG
Company Overview
Management
Mariagiovanna Caspani Baggerman
Cimo
Member of the board
Joint signing authority (any two to sign)
Adrian Baggerman
Cimo
Chairperson of the board
Joint signing authority (any two to sign)
Erna Baggermann-Meile
Magliaso
Chairperson of the board
Individual signing authority
Manfredo Strurzenegger
Lugano
Member of the board
Individual signing authority
Johannes Baggerman
Cimo
Member of the board
Individual signing authority
Maria Caspani
Cimo
Member of the board
Individual signing authority
Attilio Baggermann
Cimo (Bioggio)
Member of the board
Individual signing authority
Adrian Baggerman
Cimo
Member of the board
Individual signing authority
Attilio Baggerman
Cimo (Bioggio)
Limited signing authority (individual)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2299 | 12.02.2026 | 1006572346 | 17.02.2026 | 1006572346 |
| 2 | 15786 | 10.12.2024 | 1006204823 | 13.12.2024 | 1006204823 |
| 3 | 10616 | 19.08.2022 | 1005546881 | 24.08.2022 | 1005546881 |
| 4 | 141 | 05.01.2021 | 1005069176 | 08.01.2021 | 1005069176 |
| 5 | 10253 | 21.08.2012 | 6821866 | 24.08.2012 | 6821866 |
| 6 | 8687 | 13.07.2010 | 5733002 | 19.07.2010 | 5733002 |
| 7 | 14477 | 12.11.2009 | 5349594 | 18.11.2009 | 5349594 |
| 8 | 99 | 10.01.2005 | 2642638 | 14.01.2005 | 2642638 |
| 9 | 8749 | 27.12.2004 | 2620628 | 31.12.2004 | 2620628 |
| 10 | 35 | 07.01.2004 | 2068734 | 13.01.2004 | 2068734 |
Company Purpose
L'acquisto, la gestione, la locazione e la vendita di beni immobili, nonché la partecipazione ad altre società e l'esecuzione di operazioni fiduciarie e commerciali.