Verkehrszentrum Tuggen AG
Company Overview
Management
Stefan Honegger
Russikon
Member of the board
Individual signing authority
Ivo Egli
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Kalberer
Kaltbrunn
Member of the board
Joint signing authority (any two to sign)
Hermann Graf
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Ravaldo Guerrini
Neuhaus SG
Member of the board
Joint signing authority (any two to sign)
Rudolf Tremp
Ebnat-Kappel
Member of the board
Joint signing authority (any two to sign)
Jürgen Meier
Wolfhausen
Member of the board
Joint signing authority (any two to sign)
Ernst Weder
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Peter Frey
Azmoos
Member of the board
Joint signing authority (any two to sign)
Philipp Dobler
Lachen
Member of the board
Joint signing authority (any two to sign)
Erich Reichmuth
Lachen
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 | 3799 | 11.06.2025 | 113 | 16.06.2025 | 1006356302 |
| 2 | 4090 | 14.07.2023 | 138 | 19.07.2023 | 1005798872 |
| 3 | 2701 | 09.05.2023 | 92 | 12.05.2023 | 1005744962 |
| 4 | 6915 | 12.10.2021 | 201 | 15.10.2021 | 1005313294 |
| 5 | 4174 | 15.07.2020 | 138 | 20.07.2020 | 1004940536 |
| 6 | 4903 | 14.09.2012 | 182 | 19.09.2012 | 6854358 |
| 7 | 3506 | 22.07.2011 | 144 | 27.07.2011 | 6274000 |
| 8 | 1047 | 04.03.2011 | 48 | 09.03.2011 | 6068274 |
| 9 | 1469 | 14.04.2008 | 75 | 18.04.2008 | 14/4436398 |
| 10 | 576 | 07.02.2008 | 30 | 13.02.2008 | 11/4336952 |
Company Purpose
Errichtung und Betrieb eines Verkehrszentrums in Tuggen SZ; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, verwalten und veräussern.