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Tecarla AG, Zug, Switzerland✝︎

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Name

Tecarla AG

Register

Ktreg
Schweizer Handelsregister CHE-103.100.868

Address

Zug, Switzerland

Corporate purpose

Acquisition, permanent management and divestment of holdings in domestic and foreign companies of all kinds, in particular real estate companies; complete purpose reclassification in accordance with the Articles of Association

History

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Publications

8 Feb 2024
Ter­mi­na­tion: 05/02/2024 · No longer Chair of the board: Adrian Walter · No longer Member of the board: Michael Asche · Chair of the board (1) · Member of the board (2) · No longer Auth. (1)
28 Jan 2022
No longer Member of the board: Kurt B. Agner · No longer Officer: Kurt B. Agner · Officer (1) · Authorized signatory (1) · Seat: Zug, Switzerland
7 Nov 2018
No longer Officer (1) · No longer Authorized signatory (1)
16 Jul 2018
Chair of the board: Adrian Walter · Member of the board: Michael Asche · No longer Chair of the board: Christoph Hammer
14 Mar 2017
Member of the board: Kurt B. Agner, Adrian Walter · No longer Member of the board: Dirk Adriaenssen · Authorized signatory (1)
19 Dec 2016
No longer Member of the board: Hans Peter Rudolf
16 Oct 2015
Address · Company statute
15 Jun 2015
Chair of the board: Christoph Hammer · Board: Dirk Adriaenssen, Hans Peter Rudolf · No longer Chair: Robert Ham Smeele · No longer Board: Petrus Zegger · Auditor: Ernst & Young AG (CHE-491.907.686)
1 Oct 2014
Member of the board: Petrus Zegger
25 Apr 2014
Member of the board: Petrus Zegger
9 Dec 2013
Address
7 Aug 2013
No longer Member of the board (1)
18 Jul 2012
Chair of the board: Robert Ham Smeele
3 Apr 2012
Authorized signatory: Hans Peter Rudolf · No longer Authorized signatory (1)
7 Apr 2011
Member of the board: Christoph Hammer · Authorized signatory (1) · No longer Member of the board (1) · No longer Authorized signatory (1)
3 Dec 2009
Chair of the board: Robert Ham Smeele · Member of the board (1) · No longer Chair of the board (1)
31 Aug 2009
Authorized signatory (1) · No longer Authorized signatory (1)
23 Jul 2009
Chair of the board (1) · No longer President (1) · No longer Chair of the board (1)
24 Nov 2008
Company statute
16 Apr 2007
Member of the board (1)
10 Jan 2007
Member of the board: Robert Ham Smeele
14 Dec 2006
No longer Member of the board (1)
27 Dec 2005
Authorized signatory: Robert Ham Smeele
17 Sept 2003
Authorized signatory (2) · No longer Authorized signatory (1)
10 Apr 2003
President (1) · Chair of the board (1) · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (1)
8 Nov 2002
Company statute
20 Feb 2002
Member of the board (2) · Authorized signatory (1) · No longer Member of the board (2) · No longer Authorized signatory (1) · Address
14 Feb 2002 via Tecura-Grundstücksverwaltungsgesellschaft mbH & Co. KG
General partner: Tecura-Grundstücksverwaltungsgesellschaft mbH & Co. KG

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