# Tecton Holding 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-holding-ag/808397

## Registry facts

- UID: CHE-106.589.336
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-03-16
- Address: Habsburgerstrasse 22 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'050'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; Vornahme von Finanzierungsgeschäften aller Art; Erbringung von Dienstleistungen, insbesondere an Unternehmungen der Bau- und Abdichtungsbranche; Erwerb, Verwaltung und Verkauf von Liegenschaften.

## Previous names

- Atag Bau Management AG

## Registered officers

- Walter Martini — joint signing authority (any two to sign)
- Martin Scherrer — member of the board — joint signing authority (any two to sign)
- Rahel Nägeli Ganz — joint signing authority (any two to sign)
- Walter Fankhauser — chairperson of the board — joint signing authority (any two to sign)
- Jana Müller — joint signing authority (any two to sign)
- Remo Polsini — joint signing authority (any two to sign)
- Axel Ritzberger — member of the board — joint signing authority (any two to sign)
- Kaitan Tschümperlin — managing member of the board — individual signing authority
- Ralf Müller — member of the board — joint signing authority (any two to sign)
- Ferdinand Tschümperlin — president — individual signing authority
- Gabriel Tschümperlin — delegate — individual signing authority
- Markus Böhm — secretary — joint signing authority (any two to sign)
- Ernst Stahel — member — joint signing authority (any two to sign)
- Hubert Bühlmann — joint signing authority (any two to sign)
- Marcel Strasser — limited joint signing authority (any two to sign)
- Werner Steinegger — member — joint signing authority (any two to sign)
- André Schreyer — joint signing authority (any two to sign)
- Bruno Baumann — member — joint signing authority (any two to sign)
- Gabriel Tschümperlin — delegate — individual signing authority
- Werner Helfenstein — member — joint signing authority (any two to sign)
- Kaitan Tschümperlin — member of the board — joint signing authority (any two to sign)

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