Tender AG

Corporation · Zug

Commercial register

Name in other languages
Tender SA
Tender Ltd
UID
CHE-101.413.658
CH-ID
CH17030131716
Legal form
Corporation
Registered seat
Zug
Address
c/o profitax ag, Poststrasse 30, 6300 Zug, 6300 Zug
Canton
Zug
Capital
CHF 100'000
Status
Active
Entered on
Nov 26, 1987
Statutes
Nov 25, 1987, Jun 30, 1997, Dec 23, 2003, Dec 1, 2008, Dec 11, 2020

Purpose

Erbringung von Beratungsdiensten aller Art, insbesondere im Bereich Gasdruckkapseln für industrielle Anwendung; vollständige Zweckumschreibung gemäss Statuten

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Patrick Philippe Lienhard

Member of the board of directors · sole signature · citizen of Stadel, Freienbach

since May 21, 2025
Former officers (16)
Dr. Peter Isler

Chair of the board of directors · sole signature · citizen of Zürich und Wagenhausen, Kilchberg ZH

until May 30, 2005
Urs V. Jäggi

Member of the board of directors · sole signature · citizen of Seewen, Dübendorf

until Jan 23, 1998
Dr. Antonella Mei-Folter

Vice-chair of the board of directors · sole signature · nationality: Italy, München (DE)

until Jul 9, 2001
Revisuisse Price Waterhouse AG

Auditor · Zürich

until Jan 4, 2000
Dr. Herbert Neher

Member of the board of directors · sole signature · citizen of Zürich und Walzenhausen, Zürich

until Aug 30, 2004
PricewaterhouseCoopers AG

Auditor · Zürich

until Jan 26, 2004
Dr. Aldo Parracciani

Member of the board of directors · no signing authority · nationality: Italy, Perugia (IT)

until May 21, 2014
Lienhard AG Revisions- & Steuerrechtspraxis

Auditor · Zürich

until May 30, 2005
Jasmin Räber

Member of the board of directors · sole signature · citizen of Benzenschwil, Baar

until May 30, 2005
Burckhardt Investcontrol AG

Auditor · Zürich

until Dec 18, 2008
Simone Frey

Member of the board of directors · sole signature · nationality: Germany, Wilen b. Wollerau

until Dec 19, 2006
Stephan Lienhard

Chair of the board of directors · sole signature · citizen of Stadel, Wädenswil

until Dec 19, 2006
Ursula Lienhard-Staub

Member of the board of directors · sole signature · citizen of Stadel, Wilen b. Wollerau

until May 21, 2014
Armin Vogt

Member of the board of directors · sole signature · citizen of Wangen SZ, Zürich

until May 21, 2025
Stephan Lienhard

Member of the board of directors · sole signature · citizen of Stadel, Freienbach

until May 21, 2015
Stephan Lienhard

Chair of the board of directors · sole signature · citizen of Stadel, Wilen b. Wollerau

until May 21, 2014

Gazette notices

3 notices

  1. May 21, 2025 · Change · Zug

    SOGC 1006337283

    New officers
    Patrick Philippe Lienhard · Member of the board of directors · sole signature
    Officers who left
    Armin Vogt · Member of the board of directors · sole signature

    Tender AG, in Zug, CHE-101.413.658, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714194). Ausgeschiedene Personen und erloschene Unterschriften: Vogt, Armin, von Wangen SZ, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Lienhard, Patrick Philippe, von Stadel, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

  2. Mar 31, 2023 · Change · Zug

    SOGC 1005714194

    Address
    c/o Bruno Wanner Management & Treuhand, Gotthardstrasse 20, 6304 Zug → c/o profitax ag, Poststrasse 30, 6300 Zug

    Domizil neu: c/o profitax ag, Poststrasse 30, 6300 Zug.

    Previous notice of Dec 29, 2020

  3. Dec 29, 2020 · Change · Zug

    SOGC 1005061060

    Statutenänderung: 11.12.2020. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].