Tefina Holding-Gesellschaft AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.430.004
Calendar
Date of incorporation:
6/5/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Marco Luck

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Streuli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tim Schläpfer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Maurer

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Hettlingen

Having right to sign

Joint signing authority (any two to sign)

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Male

Kurt Feller

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Leinhäuser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Anwander

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Karim Aouami

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Neftenbach

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Nikolaos Filippidis

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Rupperswil

Having right to sign

Joint signing authority (any two to sign)

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Bernhard Weber

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Joris Gröflin-Liebherr

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Kurt Ledermann

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11641530.09.202419203.10.20241006144520
2952206.06.202411111.06.20241006053542
3527225.03.20246228.03.20241005996960
41237202.08.202315007.08.20231005811002
5804023.05.202310126.05.20231005754750
61701925.11.201923128.11.20191004770041
7973005.07.201913110.07.20191004672383
8950803.07.201912908.07.20191004670071
91595302.12.201423605.12.20141862449
10276326.02.20134201.03.20137085738

Company Purpose

Beteiligung an Handels-, Fabrikationsunternehmen sowie Vornahme aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten