Reports for Tecton Holding AG
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Company dossier as PDF
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About Tecton Holding AG
- Tecton Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Luzern.
- The management of the company Tecton Holding AG consists of 8 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.09.2024.
- The company Tecton Holding AG is registered under the UID CHE-106.589.336.
- The company Tecton Holding AG has currently registered 36 different trademarks or applications for trademarks.
- Companies with an identical address: Camila Martin Barla AG, D & K FOOD DESIGN GmbH, digmedia GmbH.
Management (8)
newest board members
Axel Franz Herbert Ritzberger,
Kaitan Dominik Tschümperlin,
Walter Fankhauser,
Martin Scherrer
newest authorized signatories
Axel Franz Herbert Ritzberger,
Kaitan Dominik Tschümperlin,
Remo Polsini,
Jana Simone Müller,
Walter Fankhauser
Commercial register information
Entry in the commercial register
16.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.471-0
UID/VAT
CHE-106.589.336
Sector
Business management and administration
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 30.09.2022 | ||
Other company names
Past and translated company names
- Atag Bau Management AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.05.2024 | active | 04338/2024 |
| to the trademark | 15.05.2024 | active | 04336/2024 |
Newest SOGC notifications: Tecton Holding AG
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: HR02-1006131184, Commercial Registry Office Lucerne, (100)
Tecton Holding AG, in Luzern, CHE-106.589.336, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097768).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschümperlin, Gabriel, von St. Gallen und Schwyz, in Küssnacht SZ, Delegierter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von St. Gallen und Schwyz, in Küssnacht (SZ), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von St. Gallen und Schwyz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Ritzberger, Axel Franz Herbert, von Bülach, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006097768, Commercial Registry Office Lucerne, (100)
Tecton Holding AG, in Luzern, CHE-106.589.336, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988826).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Ralf, von Dachsen, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005988826, Commercial Registry Office Lucerne, (100)
Tecton Holding AG, in Luzern, CHE-106.589.336, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572576).
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von St. Gallen und Schwyz, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.