TSKA AG
Company Overview
Previous Company Names
- K-2-R Produkte AG
- K2r Produkte AG
Management
Thomas Szuran
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Felix Fritz Burkhard
Subingen
Member of the board
Joint signing authority (any two to sign)
Daniel Keller
Wohlen b. Bern (Wohlen bei Bern)
Member of the board
Joint signing authority (any two to sign)
Viktor Scheiwiler
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schmidgall
Gais
Member of the board + manager
Joint signing authority (any two to sign)
Guido Staubli
Waldstatt
Limited joint signing authority (any two to sign)
Roland Frener
Luzern
Limited joint signing authority (any two to sign)
Ralph Schmidgall
Hämikon
Joint signing authority (any two to sign)
Kaspar Wälti
Richterswil
Joint signing authority (any two to sign)
Bernhard Knaus
Bühler
Joint signing authority (any two to sign)
Andreas Adam
St. Gallen
Limited joint signing authority (any two to sign)
Philippe Suremann
Arbon
Limited joint signing authority (any two to sign)
Rolf Habbel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Roger Kaiser
Islisberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10900 | 09.11.2020 | 221 | 12.11.2020 | 1005021383 |
| 2 | 6904 | 16.07.2020 | 139 | 21.07.2020 | 1004941907 |
| 3 | 8786 | 16.09.2019 | 181 | 19.09.2019 | 1004719750 |
| 4 | 8485 | 09.09.2019 | 176 | 12.09.2019 | 1004714823 |
| 5 | 9904 | 24.10.2017 | 209 | 27.10.2017 | 3835685 |
| 6 | 7299 | 08.08.2017 | 154 | 11.08.2017 | 3692757 |
| 7 | 11615 | 18.12.2015 | 249 | 23.12.2015 | 2560569 |
| 8 | 11812 | 30.12.2014 | 3 | 07.01.2015 | 1913991 |
| 9 | 11590 | 03.12.2013 | 237 | 06.12.2013 | 1220791 |
| 10 | 10827 | 11.11.2013 | 221 | 14.11.2013 | 1180023 |
Company Purpose
Herstellung und Vertrieb von chemischen, pharmazeutischen, diätetischen und kosmetischen Artikeln aller Art, Tätigung von Handelsgeschäften aller Art sowie Übernahme von Vertretungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern.