Schmidlin-TSK AG
Company Overview
Previous Company Names
- Tianjin Handelsgesellschaft und Unternehmungs-Beratungs AG
Management
Günther Tröster
Breitengüssbach, DE
Chairperson of the board
Individual signing authority
Ingeborg Tröster
Breitengüssbach, DE
Member of the board + general manager
Individual signing authority
Daniela Porzelt
Basel
Individual signing authority
Peter Bachofer
Hergiswil NW
Member of the board
Individual signing authority
Rainer Baisch
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Tschudin
Sissach
Member of the board
Joint signing authority (any two to sign)
Urs Lichtsteiner
Kriens
Secretary (non-member of the board)
Without signing authority
Uwe Bremen
Giubiasco
Manager
Joint signing authority (any two to sign)
Peter Lehner
Aesch BL
Member of the board
Individual signing authority
Paul Burkhalter
Gerolfingen
Joint signing authority (any two to sign)
Stephan Hug
Basel
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 490 | 19.01.2024 | 16 | 24.01.2024 | 1005942841 |
| 2 | 2617 | 06.05.2021 | 90 | 11.05.2021 | 1005177483 |
| 3 | 5736 | 23.12.2014 | 251 | 30.12.2014 | 1908127 |
| 4 | 208 | 13.01.2014 | 10 | 16.01.2014 | 1289871 |
| 5 | 2645 | 06.06.2012 | 111 | 11.06.2012 | 6713094 |
| 6 | 3632 | 27.07.2011 | 147 | 02.08.2011 | 6279384 |
| 7 | 3510 | 19.07.2011 | 141 | 22.07.2011 | 6268190 |
| 8 | 2001 | 29.04.2011 | 86 | 04.05.2011 | 6146844 |
| 9 | 6370 | 11.12.2008 | 245 | 17.12.2008 | 8/4786524 |
| 10 | 3986 | 21.08.2008 | 165 | 27.08.2008 | 6/4627264 |
Company Purpose
Design, Konzeption, Entwicklung, Fabrikation, Vertrieb, Montage und Unterhalt von Gebäudehüllen sowie Element- und Metallbau. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.