TBS Suhr Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-442.622.497
Calendar
Date of incorporation:
6/27/2012
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Location:
Suhr
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Office:
Suhr
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'300'000.00

Management

Male

Nico Wild

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Waltenschwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Rüetschi

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hochuli

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Reitnau

Member of the management board

Joint signing authority (any two to sign)

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Male

Joachim Greuter

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Suhr

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Grüniger

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Witschi

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Suhr

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ralph Stalder

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Ingo Siefermann

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Koblenz, DE

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mühleweg 1 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11722815.12.202524518.12.2025245
21612128.11.202423503.12.2024235
31034419.08.202116324.08.2021163
4161905.02.20192708.02.201927
51069627.10.201721201.11.2017212
61215819.12.201624922.12.2016249
7911212.09.201417917.09.2014179
8679027.06.201212602.07.2012126

Company Purpose

Halten von Beteiligungen an Gesellschaften im Energie-, Wasserversorgungs- und Telekommunikationsdienstleistungsbereich, insbesondere dauerndes Halten von 100% an der TBS Strom AG, in Suhr, der TBS Wasser AG, in Suhr sowie von mindestens 51% der TBS Telekom AG, in Suhr; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten undveräussern.