Tugurium Verwaltungs-Aktiengesellschaft
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.858.282
Date of incorporation:
12/15/2004
Location:
Samedan
Office:
Samedan
Legal Form:
limited or corporation
Capital:
CHF 4'500'000.00
Management
Davina Grundemann-Falkenberg
Wimbledon, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Widrig
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas von Erlach
Zollikon
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Davina Grundemann-Falkenberg
Punt Muragl 7
7503 Samedan
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7138 | 29.12.2021 | 1 | 03.01.2022 | 1005372447 |
| 2 | 1853 | 19.03.2021 | 58 | 24.03.2021 | 1005132322 |
| 3 | 4611 | 18.09.2019 | 183 | 23.09.2019 | 1004721748 |
| 4 | 4762 | 22.10.2018 | 207 | 25.10.2018 | 1004484135 |
| 5 | 2045 | 26.05.2015 | 101 | 29.05.2015 | 2176019 |
| 6 | 3844 | 16.10.2008 | 205 | 22.10.2008 | 10/4701446 |
| 7 | 3702 | 15.12.2004 | 248 | 21.12.2004 | 11/2601572 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Dauernde Verwaltung von Beteiligungen an andern Unternehmungen und von Wertschriften, ferner Durchführung von Finanzierungen.