Tecarla AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.100.868
Calendar
Date of incorporation:
10/5/1979
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'750'000.00

Management

Male

Rafael Bogaerts

Location icon

Strassen, LU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Cédric Charles

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Strassen, LU

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Matthias Van der Looven

Location icon

Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o COFRA AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211005.02.20242708.02.20241005956096
2128325.01.20222028.01.20221005392078
31555402.11.201821607.11.20181004492364
41036116.07.201813819.07.20184369121
5314714.03.20175417.03.20173410235
61598819.12.201624922.12.20163240641
71270516.10.201520421.10.20152437579
8716115.06.201511518.06.20152214825
91303301.10.201419206.10.20141751975
10550025.04.20148230.04.20141477555

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten