Age of the company
38 yearsCapital in CHF
150'000Active brands
0Branches (2)
Reports for Tecton Abdichtungen AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tecton Abdichtungen AG
- Tecton Abdichtungen AG with its legal headquarters in Niederbipp is a Company limited by shares (AG) from the sector «Other construction». Tecton Abdichtungen AG is active.
- The management of the company Tecton Abdichtungen AG consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2024.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-106.004.557.
Management (9)
newest board members
Kaitan Dominik Tschümperlin,
Urs Schürch,
Walter Martini,
Gabriel Kaitan Maria Tschümperlin-Heer
newest authorized signatories
Kaitan Dominik Tschümperlin,
Suat Sahin,
Rahel Fiona Nägeli Ganz,
Sandra Stöckli,
Urs Schürch
Executive board
Commercial register information
Entry in the commercial register
14.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederbipp
Commercial Registry Office
BE
Commercial register number
CH-053.3.004.246-8
UID/VAT
CHE-106.004.557
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Abdichtungen und Spenglerarbeiten im Hoch-, Tief- und Brückenbau, Flüssigkunststoffabdichtungen, Tunnel- und Grundwasserabdichtungen, Flachdachbau, Dachbegrünungen, Gussasphaltbau, Unterhalt und Sanierung von Bauwerken, insbesondere von Brücken, Gebäuden, Industrieböden, Spezialbodenbelägen sowie Ausführung von diesbezüglichen Gutachten und technischen Beratungen. Kann Liegenschaften erwerben, verwalten und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 13.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | <2004 | 12.09.2022 | |
Other company names
Past and translated company names
- Tecton Etanchéité SA
Ownership structure
Holdings
Newest SOGC notifications: Tecton Abdichtungen AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005996745, Commercial Registry Office Berne, (36)
Tecton Abdichtungen AG, in Niederbipp, CHE-106.004.557, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907407).
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von St. Gallen und Schwyz, in Küssnacht am Rigi (Küssnacht (SZ)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005907407, Commercial Registry Office Berne, (36)
Tecton Abdichtungen AG, in Niederbipp, CHE-106.004.557, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560276).
Eingetragene Personen neu oder mutierend:
Sahin, Suat, türkischer Staatsangehöriger, in Niederdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005560276, Commercial Registry Office Berne, (36)
Tecton Abdichtungen AG, in Niederbipp, CHE-106.004.557, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898308).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.