Tucan AG

Corporation · Hombrechtikon

Commercial register

Status
Active
Entered on
Oct 17, 1989
Capital
CHF 100'000
UID
CHE-101.649.043
Registered seat
Hombrechtikon
Canton
Zurich

Purpose

Erwerb, Verwaltung und Veräusserung von Liegenschaften, um diese der einfachen Gesellschaft Ärztepraxis Eichwis, Hombrechtikon, als Praxisräumlichkeiten zur Verfügung zu stellen.

Name in other languages
Tucan SA
Tucan Ltd
Tucan Spa
Tucan Inc
Legal form
Corporation
Address
Rickenstrasse 9, 8634 Hombrechtikon
CH-ID
CH02039271245
Statutes
Sep 1, 1989, Oct 4, 1989, Jan 21, 1997, Aug 8, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 19, 2026

Officers

Thomas Philipp Derungs

Chair of the board of directors · joint signature by two · citizen of Breil/Brigels, Männedorf

Giovanna Kissner

Member of the board of directors · joint signature by two · citizen of Muzzano, Männedorf

since Nov 11, 2004
Alessandra Barro

Member of the board of directors · joint signature by two · citizen of Lugano, Männedorf

since May 29, 2026
Dr. Andrea Angehrn

Member of the board of directors · joint signature by two · citizen of Muolen und Mels, Rapperswil-Jona

Former officers (20)
Michael Meier

Member of the board of directors · joint signature by two · citizen of Biel BE, Schänis

until Feb 8, 1994
Dr. Peter Walter

Chair of the board of directors · joint signature by two · citizen of Löhningen und Zürich, Bubikon

until Apr 4, 1997
Peter Diezi

Member of the board of directors · joint signature by two · citizen of Zürich und Berlingen, Bubikon

until Apr 22, 1996
Dr. Catherine Jacquérioz

Member of the board of directors · joint signature by two · citizen of Martigny, Bubikon

until Apr 4, 1997
Kuhn Treuhand AG

Auditor · Zürich

until Oct 20, 2008
Dr. Jürg Skalsky

Member of the board of directors · joint signature by two · citizen of Zürich, Wangen-Brüttisellen

until Nov 11, 2004
Dr. Markus Zahner

Member of the board of directors · joint signature by two · citizen of Rorschach und Waldkirch, Männedorf

until Apr 4, 1997
Christiane Spillmann

Member of the board of directors · joint signature by two · citizen of Hedingen, Dürnten

until Jan 12, 1998
Judith Bucher

Member of the board of directors · joint signature by two · citizen of Luzern, Rüti ZH

until Feb 8, 2007
Dr. Andrea Angehrn

Member of the board of directors · joint signature by two · citizen of Muolen und Mels, Jona

until Nov 18, 2014
Elisabeth Künzler

Member of the board of directors · joint signature by two · citizen of Walzenhausen, Bubikon

until Oct 26, 2017
Andreas Binus

Member of the board of directors · joint signature by two · nationality: Germany, Tuggen

until May 29, 2026
Thomas Philipp Derungs

Member of the board of directors · joint signature by two · citizen of Breil/Brigels, Hombrechtikon

until Oct 19, 2026
Dr. Andrea Angehrn

Chair of the board of directors · joint signature by two · citizen of Muolen und Mels, Rapperswil-Jona

until Oct 19, 2026
Catherine Jacquérioz Antener

Member of the board of directors · joint signature by two · citizen of Martigny, Bubikon

until Sep 5, 2000
Dr. Jürg Skalsky

Chair of the board of directors · joint signature by two · citizen of Zürich, Stäfa

until Nov 18, 2014
Dr. Jürg Skalsky

Chair of the board of directors · joint signature by two · citizen of Zürich, Wangen-Brüttisellen

until Oct 20, 2008
Dr. Jürg Skalsky

Member of the board of directors · joint signature by two · citizen of Zürich, Stäfa

until Oct 11, 2024
Dr. Peter Walter

Member of the board of directors · joint signature by two · citizen of Löhningen und Zürich, Bubikon

until Jan 12, 1998
Dr. Markus Zahner

Chair of the board of directors · joint signature by two · citizen of Rorschach und Waldkirch, Männedorf

until Nov 11, 2004

Register notices

  1. Oct 19, 2026 · Change

    No. 1006786067

    Officers who left
    Thomas Philipp Derungs · Member of the board of directors · joint signature by two
    Dr. Andrea Angehrn · Chair of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Derungs, Thomas Philipp, von Breil/Brigels, in Männedorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Angehrn, Dr. Andrea, von Muolen und Mels, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Previous notice of May 29, 2026

  2. May 29, 2026 · Change

    No. 1006661718

    New officers
    Alessandra Barro · Member of the board of directors · joint signature by two
    Thomas Philipp Derungs · Member of the board of directors · joint signature by two
    Officers who left
    Andreas Binus · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Binus, Andreas, deutscher Staatsangehöriger, in Tuggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Barro, Alessandra, von Lugano, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Derungs, Thomas Philipp, von Breil/Brigels, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Oct 11, 2024

  3. Oct 11, 2024 · Change

    No. 1006151658

    Officers who left
    Dr. Jürg Skalsky · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Skalsky, Dr. Jürg, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Oct 26, 2017

  4. Oct 26, 2017 · Change of officers

    No. 3832635

    New officers
    Andreas Binus · Member of the board of directors · joint signature by two
    Officers who left
    Elisabeth Künzler · Member of the board of directors · joint signature by two
    Published text

    Tucan AG, in Hombrechtikon, CHE-101.649.043, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2014, Publ. 1828315). Ausgeschiedene Personen und erloschene Unterschriften: Künzler, Elisabeth, von Walzenhausen, in Bubikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Binus, Andreas, deutscher Staatsangehöriger, in Tuggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.