Tertianum Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-255.253.132
Calendar
Date of incorporation:
12/3/2019
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Ole Wiesinger

Location icon

Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Boris Zoller

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Unterägeri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Frutiger

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Knabl

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Eschenbach

Having right to sign

Joint signing authority (any two to sign)

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Female

Sabina Misoch

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Female

Tanja Hilber

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Wil

Having right to sign

Joint signing authority (any two to sign)

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Male

Andreas Hugener

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Alban Fischer

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Zumikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Freienbach

Having right to sign

Joint signing authority (any two to sign)

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City icon

Daniela de la Cruz Guidicelli

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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City icon

Silvia Huber

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Dübendorf

Having right to sign

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Olivier

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Julian Popov

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Frankfurt am Main

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 14 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12292711.12.2025100651438316.12.20251006514383
2787529.04.2025100632244602.05.20251006322446
3723316.04.2025100631438323.04.20251006314383
42124312.12.2024100620712317.12.20241006207123
5793908.05.2024100603142414.05.20241006031424
6696723.04.2024100601886126.04.20241006018861
71936030.11.2023100590117905.12.20231005901179
81638412.10.2023100586237817.10.20231005862378
9644326.04.2023100573562901.05.20231005735629
1017804.01.2023100564725609.01.20231005647256

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; vollständige Zweckumschreibung gemäss Statuten.