Tela GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-105.930.059
Calendar
Date of incorporation:
12/20/2006
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Location:
Niederbipp
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Office:
Niederbipp
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Tela-Kimberly Switzerland GmbH
  • (Tela-Kimberly Switzerland Sagl) (Tela-Kimberly Switzerland Ltd liab. Co)
  • Kimberly-Clark GmbH

Management

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Lakana Holding AG

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Gretzenbach

Llc member

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Female

Verena Queck-Glimm

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Heidelberg, DE

Chairperson of the management board

Individual signing authority

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Male

Roberto Todaro

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Thürnen

Member of the management board

Joint signing authority (any two to sign)

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Female

Melissa Bagdat

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Windisch

Limited joint signing authority (any two to sign)

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Male

Michael Studer

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Aarwangen

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürgen Birk

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Egerkingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Kistler

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Reichenburg

Member of the management board

Individual signing authority

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Male

Ulrich Nyffeler

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Niederbipp

Manager

Joint signing authority (any two to sign)

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Male

Jürg Schneider

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Kestenholz

Manager

Joint signing authority (any two to sign)

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Male

Markus Kalt

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Wangen

Joint signing authority (any two to sign)

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Suzan Frueh

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Cobham Surrey

Member of the management board

Joint signing authority (any two to sign)

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Kimberly-Clark Worldwide Inc.

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Irving / Texas

Llc member

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Male

Roger Lauper

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Balsthal

Member of the management board

Individual signing authority

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Male

Hugo ter Braak

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Jegenstorf

Chairperson of the management board

Individual signing authority

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Male

Patrick Wolter

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Varese, IT

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Rotboden 1 4704 Niederbipp

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1133123.01.20251828.01.20251006239923
21901906.11.202421911.11.20241006174933
31992206.12.202324011.12.20231005906049
41710225.10.202121028.10.20211005321840
5714403.05.20218706.05.20211005171058
6602414.04.20217419.04.20211005152305
71605028.10.202021302.11.20201005012512
8855711.06.202011416.06.20201004911645
9562017.04.20207722.04.20201004875018
101206806.08.201915209.08.20191004692870

Company Purpose

Die Gesellschaft bezweckt die Herstellung, die Verarbeitung und den Vertrieb von Holzstoff, Papier und verwandten Erzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.