Selecta TMP AG
Company Overview
Previous Company Names
- Restoconcept SA
- Valora TMP AG
Management
Martin Wartmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Gerstberger
Zürich
Having right to sign
Joint signing authority (any two to sign)
David Flochel
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Hugues Rougier
Zug
Member of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bucher
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Aeschlimann
Twann
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Ueltschi
Schmitten
Having right to sign
Joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Having right to sign
Joint signing authority (any two to sign)
This Schneider
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Keist
Gachnang
Member of the board
Joint signing authority (any two to sign)
Chris Bucknall
Camberley
Having right to sign
Joint signing authority (any two to sign)
Helen Cowing
Wassenaar
Member of the board
Joint signing authority (any two to sign)
Helen Cowing
Zug
Member of the board
Joint signing authority (any two to sign)
Diana Boretti
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3771 | 21.03.2017 | 59 | 24.03.2017 | 3424505 |
| 2 | 14497 | 21.11.2016 | 229 | 24.11.2016 | 3181629 |
| 3 | 2117 | 09.02.2016 | 30 | 12.02.2016 | 2664143 |
| 4 | 7339 | 02.06.2014 | 107 | 05.06.2014 | 1539797 |
| 5 | 4371 | 27.03.2013 | 63 | 03.04.2013 | 7129870 |
| 6 | 9506 | 20.07.2012 | 143 | 25.07.2012 | 6784130 |
| 7 | 1623 | 02.02.2012 | 26 | 07.02.2012 | 6539494 |
| 8 | 9295 | 08.07.2011 | 134 | 13.07.2011 | 6253020 |
| 9 | 1311 | 28.01.2011 | 24 | 03.02.2011 | 21/6016916 |
| 10 | 17303 | 24.11.2010 | 233 | 30.11.2010 | 22/5917072 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Marken, Lizenzen und anderen Rechten; vollständige Zweckumschreibung gemäss Statuten