# Tetora Finanz 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/tetora-finanz-ag/1233776

## Registry facts

- UID: CHE-101.778.930
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-11-29
- Address: Industriestrasse 6 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Verwaltung und Betreuung der Finanzen der Expert Holding AG, in Dietlikon, der Tetora AG, in Dietlikon, und der Tetora Franchising AG, in Dietlikon, sowie weiterer assoziierter Gesellschaften; betreibt im Rahmen des Finanzmanagements das Portfoliogeschäft und Finanzierungen aller Art, Verwaltung der Immobilien der Expert Holding AG und ihrer Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Grundstücke kaufen und verkaufen oder sich an solchen beteiligen.

## Registered officers

- Stephan Buser — member of the board — without signing authority
- Gregor Stäger — member of the board — without signing authority
- Rolf Hauser — member of the board — without signing authority
- Willy Jaus — chairperson of the board — joint signing authority (any two to sign)
- Walter Gubelmann — member of the board — without signing authority
- Oliver Haubrich — managing member of the board — individual signing authority
- Markus Beck — member of management — joint signing authority (any two to sign)
- Patrick Egli — general manager — joint signing authority (any two to sign)
- Klaus Kilchenmann — chairperson of the board — joint signing authority (any two to sign)
- Gerald Brugger — member of the board — joint signing authority (any two to sign)
- Erwin Schnegg — member of the board — joint signing authority (any two to sign)
- Werner Bühler — member of the board — without signing authority
- Willy Graf — member of the board — without signing authority
- Erich Hubacher — member of the board — without signing authority
- Cäsar Kälin — member of the board — without signing authority
- Johann Mamie — member of the board — without signing authority
- Daniel Pahud — member of the board — without signing authority
- Ray Quattropani — member of the board — without signing authority
- Max Güdel — manager — joint signing authority (any two to sign)
- Christian Roffler — deputy manager — joint signing authority (any two to sign)
- Walter Züst — manager — joint signing authority (any two to sign)
- Robert Vauthier — member of the board — without signing authority
- Roland Häberli — member of the board — without signing authority
- Martin Rubeli — member of the board — without signing authority
- Claude Schaffter — member of the board — without signing authority
- Bruno Schläpfer — member of the board — without signing authority
- Hans Reding — member of the board — without signing authority
- Antonio Pellegrino — member of the board — without signing authority
- Markus Schlatter — member of the board — without signing authority
- Daniel Grubenmann — vice-chairperson of the board — without signing authority
- Hermann-Josef Müller — managing member of the board — joint signing authority (any two to sign)
- Willy Jaus — member of the board — joint signing authority (any two to sign)
- Martin Heldner — member of the board — without signing authority
- Patrick Egli — limited joint signing authority (any two to sign)
- Markus Schlatter — chairperson of the board — joint signing authority (any two to sign)
- Willi Tenisch — member of the board — without signing authority
- Walter Züst — manager — joint signing authority (any two to sign)

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