Tepula Holding AG
Company Overview
Management
Anna Jeltsch Haubensak
Oberwil
Member
Joint signing authority (any two to sign)
Jara Jeltsch
Oberwil
Member of the board
Joint signing authority (any two to sign)
Madeleine Michel
Hochwald
Joint signing authority (any two to sign)
David Dürr
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Grischa Heinz
Uitikon Waldegg
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Jeva Haubensak
Oberwil BL
President
Joint signing authority (any two to sign)
Markus Haubensak
Uitikon Waldegg
Member
Joint signing authority (any two to sign)
Jara Eliane Haubensak
Basel
Member
Joint signing authority (any two to sign)
Jeva Jeltsch
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Schwab
Küttigen
Member of the board
Joint signing authority (any two to sign)
Jara Jeltsch
Basel
Member of the board
Joint signing authority (any two to sign)
Hardy Kaiser
Uitikon
Joint signing authority (any two to sign)
Boris Voirol
Horn
Joint signing authority (any two to sign)
Grischa Heinz
Uitikon
General manager
Joint signing authority (any two to sign)
Grischa Heinz
Uitikon
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 771 | 30.06.2025 | 126 | 03.07.2025 | 1006373935 |
| 2 | 643 | 03.06.2024 | 108 | 06.06.2024 | 1006049576 |
| 3 | 272 | 06.03.2024 | 49 | 11.03.2024 | 1005982047 |
| 4 | 1260 | 10.11.2020 | 222 | 13.11.2020 | 1005022226 |
| 5 | 958 | 17.08.2020 | 161 | 20.08.2020 | 1004961390 |
| 6 | 904 | 04.08.2020 | 152 | 07.08.2020 | 1004953585 |
| 7 | 832 | 05.07.2019 | 131 | 10.07.2019 | 1004672291 |
| 8 | 567 | 09.05.2019 | 92 | 14.05.2019 | 1004629398 |
| 9 | 529 | 30.04.2019 | 85 | 03.05.2019 | 1004622569 |
| 10 | 1111 | 08.10.2018 | 197 | 11.10.2018 | 1004474474 |
Company Purpose
Zweck der Gesellschaft ist die Übernahme und die Verwaltung von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.