Tschueta AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.669.919
Date of incorporation:
1/14/2009
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 102'000.00
Management
Thomas Graber
Sao Paulo, BR
Member of the board
Individual signing authority
Jurgen Borgt
Genève
Member of the board
Individual signing authority
Patrick Piras
Genève
Member of the board
Individual signing authority
Leila Szwarc
Nyon
Chairperson of the board
Individual signing authority
Jeroen van Zanten
Singapur
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Attanasio Consulting
Baarerstrasse 112
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23195 | 15.12.2025 | 1006517388 | 18.12.2025 | 1006517388 |
| 2 | 13991 | 02.10.2018 | 1004470320 | 05.10.2018 | 1004470320 |
| 3 | 12040 | 21.09.2016 | 3073271 | 26.09.2016 | 3073271 |
| 4 | 12564 | 17.09.2013 | 1086879 | 20.09.2013 | 1086879 |
| 5 | 15755 | 26.10.2010 | 5874556 | 01.11.2010 | 5874556 |
| 6 | 17708 | 14.10.2009 | 5301804 | 20.10.2009 | 5301804 |
| 7 | 621 | 14.01.2009 | 4834332 | 20.01.2009 | 4834332 |
Company Purpose
Erwerb, Halten, Verwalten und Verkaufen von Beteiligungen an Unternehmungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten