Tetora Franchising AG
Company Overview
Management
Stephan Buser
Grenchen
Member of the board
Without signing authority
Gregor Stäger
Rüschlikon
Member of the board
Without signing authority
Rolf Hauser
Neunkirch
Member of the board
Without signing authority
Willy Jaus
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Walter Gubelmann
Seuzach
Member of the board
Without signing authority
Oliver Haubrich
Düsseldorf, DE
Managing member of the board
Individual signing authority
Markus Beck
Meilen
Member of management
Joint signing authority (any two to sign)
Patrick Egli
Münchwilen
General manager
Joint signing authority (any two to sign)
Klaus Kilchenmann
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Gerald Brugger
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Erwin Schnegg
Tramelan
Member of the board
Joint signing authority (any two to sign)
Werner Bühler
Zürich
Member of the board
Without signing authority
Willy Graf
Weinfelden
Member of the board
Without signing authority
Erich Hubacher
Bern
Member of the board
Without signing authority
Cäsar Kälin
Einsiedeln
Member of the board
Without signing authority
Johann Mamie
Laufen
Member of the board
Without signing authority
Daniel Pahud
Bercher
Member of the board
Without signing authority
Ray Quattropani
Viganello
Member of the board
Without signing authority
Max Güdel
Uetikon am See
Manager
Joint signing authority (any two to sign)
Christian Roffler
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21263 | 25.07.2008 | 147 | 31.07.2008 | 24/4597344 |
| 2 | 31712 | 23.11.2006 | 232 | 29.11.2006 | 22/3655522 |
| 3 | 18336 | 03.07.2006 | 130 | 07.07.2006 | 22/3454320 |
| 4 | 11004 | 15.04.2005 | 77 | 21.04.2005 | 25/2802152 |
| 5 | 35833 | 17.12.2003 | 247 | 23.12.2003 | 31/2045166 |
| 6 | 6864 | 14.03.2001 | 55 | 20.03.2001 | 2043 |
| 7 | 7325 | 24.03.2000 | 64 | 30.03.2000 | 2136 |
| 8 | 20933 | 23.09.1998 | 188 | 29.09.1998 | 6680 |
| 9 | 22782 | 22.10.1996 | 209 | 28.10.1996 | 6557 |
| 10 | 20679 | 26.09.1996 | 191 | 02.10.1996 | 5964 |
Company Purpose
Abschluss von Franchising-Verträgen, Bereitstellung und Einsatz von Marketing-, Verkaufs- und Betriebskonzepten, von betriebswirtschaftlicher Beratung sowie von Standort- und Nachfolgesicherung im Bereich des Elektronik-Detailfachhandels; kann die Leitung und Verwaltung von Detail- und Grosshandelsbetrieben übernehmen, sich an anderen Unternehmen beteiligen sowie Liegenschaften und Grundstücke kaufen und verkaufen oder sich an solchen beteiligen.