Tero Pam GmbH
Company Overview
Management
Stephan Knüsel
Hergiswil
Member and chairperson of the management board
Individual signing authority
Tiziano Ioanna
Risch
Llc member and member of the executive board
Individual signing authority
Rolf Brändle
Dänikon
Llc member member of the executive board
Without signing authority individual signing authority
Erwin Thalmann
Sulz
Llc member
Without signing authority
Terotech AG
Hünenberg
Llc member
Without signing authority
Peter Kurmann
Ballwil
Having right to sign
Individual signing authority
TERO Holding AG
Hünenberg
Llc member
Without signing authority
Hans-Ulrich Schär
Weiningen
Authorized signatory
Limited joint signing authority (any two to sign)
Willi Stern
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
Erikon Holding AG
Risch
Llc member
Knüsel Treuhand und Verwaltungs AG
Risch
Llc member
Stephan Knüsel
Hergiswil NW
Member of the executive board
Individual signing authority
Konrad Knüsel
Rodersdorf
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15393 | 12.09.2024 | 180 | 17.09.2024 | 1006131309 |
| 2 | 753 | 14.01.2022 | 13 | 19.01.2022 | 1005384472 |
| 3 | 13139 | 13.09.2018 | 180 | 18.09.2018 | 1004457506 |
| 4 | 14039 | 09.11.2016 | 221 | 14.11.2016 | 3159981 |
| 5 | 1883 | 10.02.2015 | 30 | 13.02.2015 | 1988119 |
| 6 | 9875 | 18.07.2008 | 142 | 24.07.2008 | 20/4587802 |
| 7 | 13519 | 30.12.2004 | 3 | 05.01.2005 | 13/2627704 |
| 8 | 10044 | 30.09.2004 | 194 | 06.10.2004 | 17/2480244 |
| 9 | 3236 | 07.04.2003 | 70 | 11.04.2003 | 15/946242 |
| 10 | 10134 | 05.11.2001 | 218 | 09.11.2001 | 8819 |
Company Purpose
Erstellung, Erwerb, Handel, Verwaltung und Veräusserung von Immobilien sowie Finanzierung von Immobiliengeschäften; vollständige Zweckumschreibung gemäss Statuten