Tertianum Ag
Tertianum Ag is a Private limited company (Ltd.) registered in Switzerland under CHE105898088, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 13 October 1978 and lists its registered address as Dübendorf, Switzerland. No shareholders are recorded for Tertianum Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Tertianum Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.
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Officers
5
Directors and officers of Tertianum Ag
The Mit Kollektivunterschrift Zu Zweien [bisher: In Stettlen] of Tertianum Ag currently on record is Daniela De La Cruz Guidicelli; five officers are currently on record for Tertianum Ag, filed with Zefix — Swiss Central Business Names Index. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Tertianum Ag
Tertianum Ag sits 2 levels below its ultimate parent, Capvis AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Capvis AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tertianum Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Ribes AG (Switzerland)
- MEG Parco Maraini SA (Switzerland)
- Bodana Alterswohnheim AG (Switzerland)
- Tertianum Management AG (Switzerland)
Data availability
Those 4 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Capvis AG
Switzerland
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Frequently Asked Questions
Who is Tertianum Ag's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Tertianum Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Tertianum Ag's company registration number?
Tertianum Ag's registration number is CHE105898088, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Tertianum Ag still an active company?
Tertianum Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Tertianum Ag incorporated?
Tertianum Ag was incorporated on 13 October 1978, according to Zefix — Swiss Central Business Names Index.
What is Tertianum Ag's registered address?
The registered address on file for Tertianum Ag is Dübendorf, Switzerland.
What legal structure is Tertianum Ag registered as?
Tertianum Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Tertianum Ag?
The Mit Kollektivunterschrift Zu Zweien [bisher: In Stettlen] of Tertianum Ag currently on record is Daniela De La Cruz Guidicelli; five officers are currently on record for Tertianum Ag, filed with Zefix — Swiss Central Business Names Index.
Does Tertianum Ag have a parent company or subsidiaries?
Tertianum Ag sits 2 levels below its ultimate parent, Capvis AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Tertianum Ag's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Tertianum Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Tertianum Ag's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Tertianum Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.