# TECTON-FLADAG AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/tecton-fladag-ag/676687

## Registry facts

- UID: CHE-107.793.939
- Status: active
- Legal form: limited or corporation
- Registered: 1972-03-03
- Address: Rütiweg3 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 434201, Waterproofing
- Capital: CHF 250'000.00

## Purpose

Ausführung von Hochbau-Abdichtungen, insbesondere Planung und Ausführung von Flachdachabdichtungen (Kunststoff und Bitumen), Bauspenglerei und Dachbegrünungen sowie Tiefbau-Abdichtungen, insbesondere Planung und Ausführung von Abdichtungsarbeiten bei Brücken, Tunneln und Grundwasser sowie Bautenschutz. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen.

## Previous names

- Tecton AG

## Registered officers

- Walter Martini — member of the board — joint signing authority (any two to sign)
- Patrick Merkofer — managing member of the board — joint signing authority (any two to sign)
- Olivier Rinker — limited joint signing authority (any two to sign)
- Rahel Nägeli Ganz — joint signing authority (any two to sign)
- Walter Fankhauser — joint signing authority (any two to sign)
- Jana Müller — limited joint signing authority (any two to sign)
- Deborah Schaeffer — limited joint signing authority (any two to sign)
- Kaitan Tschümperlin — chairperson of the board — individual signing authority
- Ernst Stadler — chairperson of the board — joint signing authority (any two to sign)
- Bernhard — member of the board + general manager — joint signing authority (any two to sign)
- Ernst Stahel — member of the board — joint signing authority (any two to sign)
- Markus Böhm — joint signing authority (any two to sign)
- Eugen Bürgisser — limited joint signing authority (any two to sign)
- Gabriel Tschümperlin — member of the board — individual signing authority
- Gabriel Tschümperlin — chairperson of the board — individual signing authority
- Walter Peressini — limited joint signing authority (any two to sign)
- Alfred Schwyzer — limited joint signing authority (any two to sign)
- Marcel Strasser — limited joint signing authority (any two to sign)
- André René Schreyer — member of the board — joint signing authority (any two to sign)
- Rolf Brunner — limited joint signing authority (any two to sign)
- Hansrudolf Fankhauser — limited joint signing authority (any two to sign)
- Christoph Lohner — limited joint signing authority (any two to sign)
- Kaitan Tschümperlin — member of the board — joint signing authority (any two to sign)

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