# TEGULA 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/tegula-ag/1243319

## Registry facts

- UID: CHE-102.995.186
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-06-29
- Address: c/o Conzzeta AG Giesshübelstrasse 45 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die beherrschende Beteiligung an der Conzzeta AG, die Beteiligung an anderen Unternehmen aller Art und die Verwaltung von Vermögen. Sie kann alle damit zusammenhängenden Geschäfte tätigen.

## Previous names

- "Tegula" Aktiengesellschaft

## Registered officers

- Jacob Schmidheiny-Pfister — chairperson of the board + managing member of the board — individual signing authority
- Martin Byland — member of the board — joint signing authority (any two to sign)
- Heinrich Spoerry — member of the board — joint signing authority (any two to sign)
- Matthias Auer — member of the board — joint signing authority (any two to sign)
- Christina Spoerry — member of the board — joint signing authority (any two to sign)
- Felix Schmidheiny — member of the board — joint signing authority (any two to sign)
- Sven Mummenthaler — member of the board — joint signing authority (any two to sign)
- Konrad Auer-Schaeppi — member of the board — joint signing authority (any two to sign)
- Peter Schmidheiny-Schiesser — member of the board — joint signing authority (any two to sign)
- Christoph Spoerry — member of the board — joint signing authority (any two to sign)
- Rolf Welti — member of the board — joint signing authority (any two to sign)
- Adrian Herzig — member of the board — without signing authority
- Heinrich Spoerry — member of the board — without signing authority
- Matthias Auer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Konrad Auer-Trudel — member of the board — joint signing authority (any two to sign)
- Christina Spoerry — member of the board — joint signing authority (any two to sign)

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