# TEGRO 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/tegro-ag/1275455

## Registry facts

- UID: CHE-107.899.727
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-09-03
- Address: Ringstrasse 3 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 467200, Wholesale of motor vehicle parts and accessories
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Motorfahrzeugzubehör, mit Artikeln für die Pflege, Reparatur und Ausstattung von Motorfahrzeugen, Fahrrädern und Fahrradzubehör, Do-it-yourself-Material, Eisenwaren und Haushaltartikel, der Import und Export von Waren aller Art, die Übernahme der in diesem Rahmen anfallenden Dienstleistungen, die Tätigkeit als Handelsvertreter oder Kommissionär in den vorgenannten Geschäftsbereichen sowie die Vornahme aller Geschäfte, die hiermit in einem wirtschaftlichen Zusammenhang stehen sowie die Förderung und Vertretung der Interessen der WM SE Unternehmensgruppe. Die Gesellschaft kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, die Geschäftsführung derartiger Unternehmen übernehmen, sie vertreten oder sonst deren Interessen fördern. Die Gesellschaft kann Grundbesitz erwerben und verkaufen und sich auch mit der Verwaltung fremden Grundbesitzes oder Vermögens befassen.

## Previous names

- Tegro AG

## Registered officers

- Stefan Breitenstein Dr. — member of the board — joint signing authority (any two to sign)
- Daniel Bienz — general manager — joint signing authority (any two to sign)
- Markus Müller — general manager — joint signing authority (any two to sign)
- Fabian Schaufelberger — limited joint signing authority (any two to sign)
- Ralf Reuwer — member of the board — joint signing authority (any two to sign)
- Daniel Lück — general manager — joint signing authority (any two to sign)
- Frank Schröder — chairperson of the board — joint signing authority (any two to sign)
- Christian Brandts — chairperson of the board — joint signing authority (any two to sign)
- Robert Heberlein — member of the board — joint signing authority (any two to sign)
- Rolf Vogelsanger — member of the board — joint signing authority (any two to sign)
- Max Keller — deputy manager — joint signing authority (any two to sign)
- Guido Nietlispach — deputy manager — joint signing authority (any two to sign)
- Markus Duttweiler — limited joint signing authority (any two to sign)
- Edi Fallati — limited joint signing authority (any two to sign)
- Alfred Rickli — limited joint signing authority (any two to sign)
- Kurt Bylang — limited joint signing authority (any two to sign)
- Norbert Ring — chairperson of the board — joint signing authority (any two to sign)
- Hans Rudolf Meiller — joint signing authority (any two to sign)
- Erich Oertli — limited joint signing authority (any two to sign)
- Bertha Siegenthaler — limited joint signing authority (any two to sign)
- Kurt Stirnemann — limited joint signing authority (any two to sign)
- Franz Klein — chairperson of the board — joint signing authority (any two to sign)
- Hansrudolf Galliker — manager — joint signing authority (any two to sign)
- Walter Gloor — limited joint signing authority (any two to sign)
- Christoph Waeckerling — limited joint signing authority (any two to sign)
- Markus P. Schmidiger — member of the board — joint signing authority (any two to sign)
- Urs Grüter — limited joint signing authority (any two to sign)
- Christoph Morach — limited joint signing authority (any two to sign)
- Giulio Alberti — limited joint signing authority (any two to sign)
- Martin Müller — chairperson of the board — joint signing authority (any two to sign)
- Stefan Breitenstein — member of the board — joint signing authority (any two to sign)
- Martin Müller-Frerich — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Wiebe — chairperson of the board — joint signing authority (any two to sign)
- Detlef Trefzger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Grava — limited joint signing authority (any two to sign)
- Carl von Campe — chairperson of the board — joint signing authority (any two to sign)
- Martin Kelterborn — general manager — joint signing authority (any two to sign)
- Andreas Koring — chairperson of the board — joint signing authority (any two to sign)
- Thomas Marty — limited joint signing authority (any two to sign)
- Gerrit Vesper — member of the board — joint signing authority (any two to sign)
- Walter Schwass — member of the board — joint signing authority (any two to sign)
- Jürgen Herrmann — member of the board — joint signing authority (any two to sign)
- Jürgen Herrmann — member of the board — joint signing authority (any two to sign)
- Andreas Koring — chairperson of the board — joint signing authority (any two to sign)
- Mario Fieramonte — general manager — joint signing authority (any two to sign)

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