# TECTON Management 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-management-ag/90310

## Registry facts

- UID: CHE-106.057.364
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-03-01
- Address: Industriestrasse 3 5432 Neuenhof
- Location: Neuenhof, ag
- Industry (NOGA): 711205, Other technical consultancy and planning
- Capital: CHF 100'000.00

## Purpose

Übernahme und Durchführung von Management-Aufgaben, Forschung und Entwicklung auf dem Bausektor, Beratung in Bau-Systemtechnik, Baustoff-Technologie und -Aufbereitungstechnik, Wahrnehmung von Expertisenfunktionen, Verwertung von Patenten und Lizenzen sowie Verwaltung von Beteiligungen und Liegenschaften. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen und Zweigniederlassungen errichten.

## Previous names

- Tecton Verwaltungs AG
- TECTON Verwaltungs AG

## Registered officers

- Walter Martini — member of the board — joint signing authority (any two to sign)
- Boris Jaus — limited joint signing authority (any two to sign)
- Jana Müller — limited joint signing authority (any two to sign)
- Rahel Nägeli Ganz — limited joint signing authority (any two to sign)
- Remo Polsini — joint signing authority (any two to sign)
- Kaitan Tschümperlin — chairperson of the board — individual signing authority
- Gabriel Tschümperlin — chairperson of the board — individual signing authority
- André Schreyer — member of the board — joint signing authority (any two to sign)
- Marcel Strasser — member of the board — joint signing authority (any two to sign)
- Katharina Geissmann — limited joint signing authority (any two to sign)

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