TBL Retail Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.944.278
Calendar
Date of incorporation:
8/20/1998
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 560'000.00

Previous Company Names

  • Confab Services AG
  • (Confab Services S.A.) (Confab Services Ltd.)
  • Tyco Healthcare Retail Services AG
  • (Tyco Healthcare Retail Services SA) (Tyco Healthcare Retail Services Ltd)
  • TBL Retail Services AG

Management

Male

Paul McDowell

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Flurlingen

Chairperson of the board

Without signing authority

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Female

Michelle Glauser-Grenier

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Schaffhausen

Managing member of the board

Without signing authority

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Male

Eric Green

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Fort Lauderdale, US

Member of the board

Without signing authority

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Male

Hakan Olsson

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Schaffhausen

Member of the board

Without signing authority

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Male

Matthias Staehelin

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Binningen

Liquidator, member of the board + secretary

Individual signing authority

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Male

Felix Heusler

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Basel

Member of the board

Individual signing authority

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Male

Werner Steiner

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Steinmaur

Chairperson of the board

Individual signing authority

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Douglas Denninger

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Stein am Rhein

Member of the board + general manager

Individual signing authority

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F. Brad Salcedo

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Schaffhausen

Member of the board + general manager

Individual signing authority

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Female

Yvonne Rauer

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Stephen Faciszewski

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Zürich

Vice-chairperson of the board

Individual signing authority

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Male

F. Salcedo

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Zürich

Member of the board + general manager

Individual signing authority

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Male

Eric Green

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Princeton, US

Member of the board

Unterschrift zu zweien

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Male

Stephan Ludescher

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Female

Evelyn Räpple

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Kevin Buhse

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Diessenhofen

Unterschrift zu zweien

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Male

Don Webber

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Duxbury, US

Chairperson of the board

Unterschrift zu zweien

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Male

Alan Catterson

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Stetten

Member of the board

Unterschrift zu zweien

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Male

Paul McDowell

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Zürich

Member of the board

Unterschrift zu zweien

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Address & Locations

Primary Address

Location icon
Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
176104.05.20129009.05.20126670458
284425.05.201110430.05.20116184470
34811.01.20111117.01.201114/5988650
4103717.06.201011923.06.201017/5689610
5196722.09.200918728.09.200913/5265090
6163730.10.200721405.11.200710/4184648
7104327.06.200712603.07.200716/4004398
859403.04.20076911.04.200714/3879034
996422.06.200612328.06.200613/3436150
1020903.02.20062809.02.200612/3235620

Company Purpose

Erwerb, Verwaltung, Verkauf und Schutz von Immaterialgütern aller Art.