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Tertianum Gruppe Ag

Private limited company (Ltd.) Active

Registration No.
CHE236089760
Incorporation Date
2016-12-20
Company Type
Private limited company (Ltd.)
Address
Baar, Switzerland
Website
www.tertianum.ch/
Source: Zefix — Swiss Central Business Names Index

Tertianum Gruppe Ag is a Private limited company (Ltd.) registered in Switzerland under CHE236089760, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 20 December 2016 and lists its registered address as Baar, Switzerland. No shareholders are recorded for Tertianum Gruppe 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 Gruppe 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 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

Directors and officers of Tertianum Gruppe Ag

The Mitglied Des Verwaltungsrates of Tertianum Gruppe Ag currently on record is Barbara Schuler; five officers are currently on record for Tertianum Gruppe 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 availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown 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.

BS
Barbara Schuler ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

SO
Sandro Olivier Sutter-Della Valle ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Zeichnungsberechtigter

SR
Stefan Ralf Knabl ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

TD
Tanja Désirée Hilber ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Zeichnungsberechtigter

LS
Luca Stager ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Präsident Des Verwaltungsrates

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Group Structure

Group structure of Tertianum Gruppe Ag

Tertianum Gruppe Ag sits 2 levels below its ultimate parent, Capvis AG, registered in Switzerland. The full chain up to Capvis AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tertianum Gruppe Ag's own shareholder record.

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.

Ultimate HQ
Capvis AG
Switzerland

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Frequently Asked Questions

Who is Tertianum Gruppe Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Tertianum Gruppe Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Tertianum Gruppe Ag's company registration number?

Tertianum Gruppe Ag's registration number is CHE236089760, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Tertianum Gruppe Ag still an active company?

Tertianum Gruppe Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Tertianum Gruppe Ag incorporated?

Tertianum Gruppe Ag was incorporated on 20 December 2016, according to Zefix — Swiss Central Business Names Index.

What is Tertianum Gruppe Ag's registered address?

The registered address on file for Tertianum Gruppe Ag is Baar, Switzerland.

What legal structure is Tertianum Gruppe Ag registered as?

Tertianum Gruppe Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Tertianum Gruppe Ag?

The Mitglied Des Verwaltungsrates of Tertianum Gruppe Ag currently on record is Barbara Schuler; five officers are currently on record for Tertianum Gruppe Ag, filed with Zefix — Swiss Central Business Names Index.

Does Tertianum Gruppe Ag have a parent company or subsidiaries?

Tertianum Gruppe Ag sits 2 levels below its ultimate parent, Capvis AG, registered in Switzerland.

Can Zavia monitor changes to Tertianum Gruppe 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 Gruppe 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 Gruppe 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 Gruppe 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 1 October 2026.

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