TFB AG
Company Overview
Management
Fernand Deillon
Möriken-Wildegg
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Yves Schiegg
Schneisingen
Chairperson of the management board
Joint signing authority (any two to sign)
Arno Catrina
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Poppel
Chur
Member of the board
Joint signing authority (any two to sign)
André Renggli
Chur
Member of the board
Joint signing authority (any two to sign)
Veronika Klemm
Niederlenz
Member of the management board
Joint signing authority (any two to sign)
Daniela Amsler
Rüfenach
Member of the management board
Joint signing authority (any two to sign)
Pascal Kronenberg
Lausanne
Member of the management board
Joint signing authority (any two to sign)
Guido Häfliger
Reiden
Member of the management board
Joint signing authority (any two to sign)
Daniel Kündig
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Karin Brenner
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Veronika Klemm
Niederlenz
Member of the management board
Joint signing authority (any two to sign)
Roger Wasmer
Hendschiken
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5522 | 14.04.2026 | 1006628133 | 17.04.2026 | 1006628133 |
| 2 | 3183 | 03.03.2025 | 1006275254 | 06.03.2025 | 1006275254 |
| 3 | 11488 | 22.08.2024 | 1006115309 | 27.08.2024 | 1006115309 |
| 4 | 7441 | 30.05.2024 | 1006047651 | 04.06.2024 | 1006047651 |
| 5 | 9848 | 04.07.2023 | 1005790214 | 07.07.2023 | 1005790214 |
| 6 | 12715 | 18.12.2017 | 3948771 | 21.12.2017 | 3948771 |
Company Purpose
Ausführen von fachlich neutralen und unabhängiger Prüfung, Untersuchung und Beratung, Aus- und Weiterbildung mit den Schwerpunkten mineralische Bindemittel, Beton, Betonbau und Asphalt sowie Entwicklung und Vertrieb der dazu erforderlichen Hilfs- und Betriebsmittel; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.