TERTIANUM TICINO SA
Company Overview
Previous Company Names
- Residenza al Lido SA
Management
Dieter Keller
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luigi Frasa
Giubiasco
Chairperson of the board
Joint signing authority (any two to sign)
Luca Stäger
Zurigo
Member of the board
Joint signing authority (any two to sign)
Stefan Brunner
Muralto
Manager
Joint signing authority (any two to sign)
Matthias Kuratli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zurigo
Chairperson of the board
Joint signing authority (any two to sign)
Dario Clericetti
Massagno
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Maria Wild
Brione sopra Minusio
Manager
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Member of the board
Joint signing authority (any two to sign)
Lorenz-Julius Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Josef Wild
Locarno
Manager
Joint signing authority (any two to sign)
Hans-Rudolf
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
René Künzli
Berlingen
Member of the board
Joint signing authority (any two to sign)
Fernando Brunner
Lugano
Manager
Joint signing authority (any two to sign)
Christoph Künzli
Meilen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8617 | 20.06.2014 | 120 | 25.06.2014 | 1572871 |
| 2 | 4555 | 01.04.2014 | 66 | 04.04.2014 | 1436843 |
| 3 | 5347 | 20.04.2012 | 80 | 25.04.2012 | 6651952 |
| 4 | 3962 | 11.04.2011 | 74 | 14.04.2011 | 6121532 |
| 5 | 29 | 03.01.2011 | 5 | 07.01.2011 | 26/5974442 |
| 6 | 4843 | 21.04.2010 | 80 | 27.04.2010 | 19/5605192 |
| 7 | 16379 | 17.12.2009 | 249 | 23.12.2009 | 24/5409478 |
| 8 | 1242 | 01.02.2007 | 26 | 07.02.2007 | 16/3762888 |
| 9 | 9475 | 23.10.2006 | 209 | 27.10.2006 | 14/3611228 |
| 10 | 5961 | 23.06.2006 | 124 | 29.06.2006 | 17/3439638 |
Company Purpose
La gestione di residenze per anziani, in particolare della "Residenza al Lido" in Locarno e della "Residenza al Parco" in Muralto, come pure la mediazione e l'amministrazione di immobili di ogni tipo, tanto per conto proprio che di terzi. La società può concludere anche tutti gli affari che siano, direttamente o indirettamente, in relazione con tale scopo.