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AG Zürich ActiveLast change · 3 July 2026
TERTIANUM AG
CHE105898088Giessenplatz 1, 8600 Dübendorf
1
Officers
6
Linked companies
AI summary
TERTIANUM AG is a Swiss AG based in Dübendorf, active in the commercial register, with 1 person on record.▍
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Registered purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Wohnbereich, insbesondere für das Leben im Dritten Alter. Die Gesellschaft bezweckt ausserdem Erwerb, Halten und Veräussern von Grundstücken im In- und Ausland, Verwalten und Vermittlung von Grundstücken im In- und Ausland sowie Projektierung und Ausführung von Neu- und Umbauten…
Register timeline
Recent commercial-register publications (SOGC).
- 3 July 2026Register update
TERTIANUM AG , in Dübendorf , CHE-105.898.088 , Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2026, Publ. 1006679176). Zweigniederlassung neu: Obersiggenthal ( CHE-359.436.560 ). Orpund ( CHE-140.381.128 ). Winterthur ( CHE-169.845.456 ). Emmen ( CHE-318.406.194
- 17 June 2026Management change
TERTIANUM AG , in Dübendorf , CHE-105.898.088 , Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2026, Publ. 1006627552). Eingetragene Personen neu oder mutierend: Fischer, Alban Dominique, von Zumikon, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivuntersch
- 17 April 2026Capital change
TERTIANUM AG , in Dübendorf , CHE-105.898.088 , Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2026, Publ. 1006610302). Fusion: Übernahme der Aktiven und Passiven der WPZ Spisertor AG, in St. Gallen ( CHE-110.327.199 ), gemäss Fusionsvertrag vom 07.04.2026 und Bila
People and mandates
6 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- EMS Les Vergers SAvia Alban Dominique Fischer1 shared
- Geras Pflegehotel AGvia Alban Dominique Fischer1 shared
- Leben im Alter AGvia Alban Dominique Fischer1 shared
- Tertianum Gruppe AGvia Alban Dominique Fischer1 shared
- Tertianum Management AGvia Alban Dominique Fischer1 shared
- Tertianum Services AGvia Alban Dominique Fischer1 shared
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<a href="https://regista.ch/research/c/CHE105898088" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE105898088" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.