# Tectus 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/tectus-ag/1240881

## Registry facts

- UID: CHE-102.616.460
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-10-11
- Address: Beustweg 12 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann auch Liegenschaften erwerben, soweit dies zur Erfüllung des Gesellschaftszweckes dienlich ist. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Carmen Behles-Valsangiacomo — limited joint signing authority (any two to sign)
- Hemera Beretta Grande — limited joint signing authority (any two to sign)
- Romano Fanconi — chairperson of the board — joint signing authority (any two to sign)
- Marcel Poser — managing member of the board — joint signing authority (any two to sign)
- Pietro Brenni — member of the board — joint signing authority (any two to sign)
- Gian Moor — member of the board — joint signing authority (any two to sign)
- Bruno Valsangiacomo — member of the board — joint signing authority (any two to sign)
- Antonio Brandestini — chairperson of the board — individual signing authority
- Johanna Brandestini — member of the board — individual signing authority
- Marco Brandestini — member of the board — individual signing authority
- Claudia Valsangiacomo — member of the board — individual signing authority
- Marco Brandestini — member of the board — individual signing authority
- Nicola Brandestini — member of the board — individual signing authority
- Bruno Valsangiacomo — member of the board — individual signing authority
- Johanna Brandestini — member of the board — joint signing authority (any two to sign)
- Claudia Valsangiacomo — member of the board — joint signing authority (any two to sign)
- Vesna Brandestini — member of the board — joint signing authority (any two to sign)
- Peter Ekberg — manager — joint signing authority (any two to sign)
- Marco Brandestini — chairperson of the board — joint signing authority (any two to sign)
- Peter Ahrens — member of the board — joint signing authority (any two to sign)
- Bruno Valsangiacomo — chairperson of the board — joint signing authority (any two to sign)
- Claudia Valsangiacomo — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/tectus-ag/1240881: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt