Telekabel Bischofszell AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.791.423
Calendar
Date of incorporation:
12/23/1991
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Location:
Bischofszell
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Office:
Bischofszell
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 550'000.00

Management

Male

Daniel Kyburz

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Müller

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Leimbach

General manager

Joint signing authority (any two to sign)

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Male

Angelo Fedi

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Bischofszell

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Christian Hinterberger

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Sitterdorf

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Frank Boller

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Meyer

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Arbon

President

Joint signing authority (any two to sign)

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Male

Bernhard Koch

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Bischofszell

Vicepresident

Joint signing authority (any two to sign)

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Male

Manfred Meyer

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Stachen

General manager

Joint signing authority (any two to sign)

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Male

Peter Tobler

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Bischofszell

Vicepresident

Joint signing authority (any two to sign)

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Male

Giosch Sgier

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Arbon

Member

Joint signing authority (any two to sign)

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Male

Josef Mattle

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Bischofszell

President

Joint signing authority (any two to sign)

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Male

Hans Pickel

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Bischofszell

General manager

Joint signing authority (any two to sign)

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Male

Peter Salvisberg

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Neukirch (Egnach)

Vicepresident

Joint signing authority (any two to sign)

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Male

Peter Schrepfer

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Schönenberg an der Thur

Member

Joint signing authority (any two to sign)

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Male

Patrick Hug

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Arbon

Vicepresident

Joint signing authority (any two to sign)

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Male

Urs Gamper

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Winterthur

General manager

Joint signing authority (any two to sign)

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Male

Ernst Merki

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Stettfurt

Vicepresident

Joint signing authority (any two to sign)

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Male

Urs Gamper

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Bischofszell

General manager

Joint signing authority (any two to sign)

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Male

Bruno Müller

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Leimbach TG

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Reber

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neugasse 1 9220 Bischofszell
Additional addresses
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St. Gallerstrasse 229 9320 Arbon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1200208.04.20257111.04.20251006307414
2154214.03.20245519.03.20241005989315
3573218.10.202120521.10.20211005317558
4588120.11.202023025.11.20201005031557
5195320.04.20207823.04.20201004876084
6342916.07.201913819.07.20191004680248
7556411.12.201824314.12.20181004521567
833016.01.20181319.01.20184002601
9373522.08.201616425.08.20163021207
10467127.10.201021302.11.201013/5877596

Company Purpose

Die Gesellschaft bezweckt die Projektierung, Erstellung und den Betrieb von Breitbandnetzen jeder Art insbesondere den Betrieb eines Kommunikationsnetzes, und zwar von Einzelanlagen bis zu Orts- und Regionalanlagen. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen, Immobilien erwerben, belasten und veräussern und im Übrigen alle Geschäfte tätigen und Verträge abschliessen, welche der Förderung des Gesellschaftszweckes dienlich sind oder im Zusammenhang mit der Anlage ihrer Mittel stehen.