Age of the company
18 yearsCapital in CHF
800'000Active brands
0Reports for TECTON AG Pfäffikon
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TECTON AG Pfäffikon
- TECTON AG Pfäffikon has its legal headquarters in Pfäffikon ZH and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- There are 8 active persons registered in the management.
- The last commercial register change was made on 10.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.000.607.
Management (8)
newest board members
Kaitan Dominik Tschümperlin,
Walter Martini,
Remo Polsini,
Gabriel Kaitan Maria Tschümperlin-Heer
newest authorized signatories
Kaitan Dominik Tschümperlin,
Rolf Martin Bürer,
Sascha Michael Greutert,
Rahel Fiona Nägeli Ganz,
Christoph Rüegg
Commercial register information
Entry in the commercial register
28.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pfäffikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.983-5
UID/VAT
CHE-113.000.607
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Ausführung von Hochbau-Abdichtungen, insbesondere die Planung und Ausführung von Abdichtungsarbeiten in den Bereichen Flachdach, Spenglerei und Dachbegrünungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie sämtliche Geschäfte tätigen, die dem Gesellschaftszweck förderlich sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 30.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 04.07.2006 | 29.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: TECTON AG Pfäffikon
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006005074, Commercial Registry Office Zurich, (20)
TECTON AG Pfäffikon, in Pfäffikon, CHE-113.000.607, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005960547).
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von Schwyz, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005960547, Commercial Registry Office Zurich, (20)
TECTON AG Pfäffikon, in Pfäffikon, CHE-113.000.607, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918096).
Ausgeschiedene Personen und erloschene Unterschriften:
Moos, Monika, von Illnau-Effretikon, in Bauma, mit Kollektivprokura zu zweien.
Publication number: HR02-1005918096, Commercial Registry Office Zurich, (20)
TECTON AG Pfäffikon, in Pfäffikon, CHE-113.000.607, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868349).
Eingetragene Personen neu oder mutierend:
Bürer, Rolf Martin, von Walenstadt, in Rudolfstetten-Friedlisberg, mit Kollektivprokura zu zweien;
Greutert, Sascha Michael, von Einsiedeln, in Pfäffikon, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.