Terravera AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.179.220
Calendar
Date of incorporation:
8/14/2003
Location icon
Location:
Meggen
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Office:
Meggen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'005'000.00

Management

Male

Bruno Geisser

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Ettiswil

Limited joint signing authority (any two to sign)

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Male

Hans Stettler

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Therese Beer Stettler

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Female

Jana Stettler

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kopp

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Minder

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Rapperswil

Limited joint signing authority (any two to sign)

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Male

Thomas Zaugg-Häfeli

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Ruswil

Limited joint signing authority (any two to sign)

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Female

Catherine Metthez

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Büren an der Aare

Member of management

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Spissenstrasse 82 6045 Meggen
Additional addresses
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Industriestrasse 6 6170 Schüpfheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2167216.02.20243621.02.20241005966786
31127528.12.2022103.01.20231005643090
4938704.11.202221809.11.20221005600195
5820926.09.202218929.09.20221005571563
6903223.09.202118828.09.20211005300007
7607317.06.202111822.06.20211005224546
81115723.12.202025329.12.20201005060811
952116.01.20201321.01.20201004809967
10469613.06.201811518.06.20184295675

Company Purpose

Tätigung und Vermittlung von Warengeschäften, insbesondere in den Sektoren Rohstoffe für die Lebensmittelindustrie, Lebensmittel und Lebensmittel-Zusatzstoffe. Die Gesellschaft kann sich an Produktionsunternehmen beteiligen oder selbst Produkte herstellen oder herstellen lassen. Sie kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten sowie andere Unternehmen erwerben.