Tecton Holding AG
Company Overview
Previous Company Names
- Atag Bau Management AG
Management
Walter Martini
Frauenkappelen
Joint signing authority (any two to sign)
Martin Scherrer
Willisau
Member of the board
Joint signing authority (any two to sign)
Rahel Nägeli Ganz
Seuzach
Joint signing authority (any two to sign)
Walter Fankhauser
Lohn-Ammannsegg
Chairperson of the board
Joint signing authority (any two to sign)
Jana Müller
Villmergen
Joint signing authority (any two to sign)
Remo Polsini
Fischenthal
Joint signing authority (any two to sign)
Kaitan Tschümperlin
Küssnacht
Managing member of the board
Joint signing authority (any two to sign)
Axel Ritzberger
Altendorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 8699 | 12.09.2024 | 180 | 17.09.2024 | 1006131184 |
| 3 | 7277 | 26.07.2024 | 147 | 31.07.2024 | 1006097768 |
| 4 | 2545 | 14.03.2024 | 55 | 19.03.2024 | 1005988826 |
| 5 | 8246 | 27.09.2022 | 190 | 30.09.2022 | 1005572576 |
| 6 | 9853 | 20.11.2020 | 230 | 25.11.2020 | 1005031168 |
| 7 | 1079 | 05.02.2019 | 27 | 08.02.2019 | 1004561917 |
| 8 | 3182 | 20.04.2018 | 79 | 25.04.2018 | 4193017 |
| 9 | 9834 | 27.12.2017 | 1 | 03.01.2018 | 3964295 |
| 10 | 3094 | 20.04.2017 | 79 | 25.04.2017 | 3483957 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen; Vornahme von Finanzierungsgeschäften aller Art; Erbringung von Dienstleistungen, insbesondere an Unternehmungen der Bau- und Abdichtungsbranche; Erwerb, Verwaltung und Verkauf von Liegenschaften.