Tugurium Verwaltungs-Aktiengesellschaft

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.858.282
Calendar
Date of incorporation:
12/15/2004
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Location:
Samedan
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Office:
Samedan
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Legal Form:
limited or corporation
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Capital:
CHF 4'500'000.00

Management

Female

Davina Grundemann-Falkenberg

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Wimbledon, GB

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Widrig

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas von Erlach

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Schwerzmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Rudolf von Erlach

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Forch (Küsnacht ZH)

Chairperson of the board

Individual signing authority

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Volker Schicht

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Samedan

Chairperson of the board

Individual signing authority

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Dr. von Erlach

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Küsnacht (ZH)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Davina Grundemann-Falkenberg Punt Muragl 7 7503 Samedan

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1713829.12.2021103.01.20221005372447
2185319.03.20215824.03.20211005132322
3461118.09.201918323.09.20191004721748
4476222.10.201820725.10.20181004484135
5204526.05.201510129.05.20152176019
6384416.10.200820522.10.200810/4701446
7370215.12.200424821.12.200411/2601572
8(Transfer seat)(Transfer seat)

Company Purpose

Dauernde Verwaltung von Beteiligungen an andern Unternehmungen und von Wertschriften, ferner Durchführung von Finanzierungen.