Tetora Finanz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.778.930
Calendar
Date of incorporation:
11/29/1990
Location icon
Location:
Dietlikon
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Office:
Dietlikon
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Stephan Buser

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Grenchen

Member of the board

Without signing authority

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Male

Gregor Stäger

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Rüschlikon

Member of the board

Without signing authority

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Male

Rolf Hauser

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Neunkirch

Member of the board

Without signing authority

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Male

Willy Jaus

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Gubelmann

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Seuzach

Member of the board

Without signing authority

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Male

Oliver Haubrich

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Düsseldorf, DE

Managing member of the board

Individual signing authority

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Male

Markus Beck

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Meilen

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Egli

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Münchwilen

General manager

Joint signing authority (any two to sign)

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City icon

Erwin Schnegg

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Tramelan

Member of the board

Joint signing authority (any two to sign)

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Male

Cäsar Kälin

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Einsiedeln

Member of the board

Without signing authority

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Male

Ray Quattropani

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Viganello

Member of the board

Without signing authority

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Male

Max Güdel

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Uetikon am See

Manager

Joint signing authority (any two to sign)

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City icon

Martin Rubeli

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Oberrieden

Member of the board

Without signing authority

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Male

Hans Reding

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Zürich

Member of the board

Without signing authority

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Male

Markus Schlatter

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Frauenfeld

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Industriestrasse 6 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12126225.07.200814731.07.200824/4597342
23171123.11.200623229.11.200622/3655520
31833503.07.200613007.07.200622/3454316
41100315.04.20057721.04.200525/2802148
53583217.12.200324723.12.200331/2045158
6686314.03.20015520.03.20012043
7732424.03.20006430.03.20002136
82093223.09.199818829.09.19986680
92278122.10.199620928.10.19966557
102067826.09.199619102.10.19965964

Company Purpose

Verwaltung und Betreuung der Finanzen der Expert Holding AG, in Dietlikon, der Tetora AG, in Dietlikon, und der Tetora Franchising AG, in Dietlikon, sowie weiterer assoziierter Gesellschaften; betreibt im Rahmen des Finanzmanagements das Portfoliogeschäft und Finanzierungen aller Art, Verwaltung der Immobilien der Expert Holding AG und ihrer Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Grundstücke kaufen und verkaufen oder sich an solchen beteiligen.