TFB Holding AG
Company Overview
Previous Company Names
- Betonstrassen AG
- TFB Technische Forschungs- und Beratungsstelle der schweizerischen Zementindustrie
- TFB Technische Forschung und Beratung für Zement und Beton
- (TFB Service de recherches et conseils techniques en matière de ciment et béton) (TFB Technical Research and Consulting on Cement and Concrete) (TFB Ricerca e consulenza tecnica per cemento e calcestruzzo)
- TFB AG
Management
Fernand Deillon
Möriken-Wildegg
Vice-chairperson of the board + managing member of the 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)
Pascal Kronenberg
Lausanne
General manager
Joint signing authority (any two to sign)
Guido Häfliger
Reiden
Member of the management board
Joint signing authority (any two to sign)
Willem Hürlimann
Ingenbohl
Vice-chairperson of the board
Without signing authority
Ferdinand Schmid
Balgach
Member of the board
Joint signing authority (any two to sign)
André Lasserre
Lausanne
Member of the board
Without signing authority
Franz Wassmer
Ennetbaden
Member of the board
Without signing authority
Beat Koch
Kammersrohr
Member of the board
Without signing authority
Urs Böhlen
Zurzach
Member of the board
Without signing authority
Dieter Brodtbeck
Liestal
Member of the board
Without signing authority
Ueli Hartmann
Vilters
Member of the board
Without signing authority
Dr. Lenhard
Thayngen
Member of the board
Without signing authority
Urs Steinegger
Strengelbach
Member of the board
Without signing authority
Jean-Gabriel Hammerschlag
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Bruno Ehrsam
Rümlingen
Limited joint signing authority (any two to sign)
Luc-Antoine Baehni
Romainmôtier
Member of the board
Without signing authority
Leo Mittelholzer
Freienbach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5560 | 14.04.2026 | 1006628171 | 17.04.2026 | 1006628171 |
| 2 | 3184 | 03.03.2025 | 1006275255 | 06.03.2025 | 1006275255 |
| 3 | 7442 | 30.05.2024 | 1006047652 | 04.06.2024 | 1006047652 |
| 4 | 13609 | 28.09.2023 | 1005851210 | 03.10.2023 | 1005851210 |
| 5 | 9850 | 04.07.2023 | 1005790216 | 07.07.2023 | 1005790216 |
| 6 | 7498 | 07.06.2021 | 1005212807 | 10.06.2021 | 1005212807 |
| 7 | 8981 | 30.08.2018 | 4448615 | 04.09.2018 | 4448615 |
| 8 | 7961 | 31.07.2018 | 4398931 | 06.08.2018 | 4398931 |
| 9 | 12713 | 18.12.2017 | 3948767 | 21.12.2017 | 3948767 |
| 10 | 9205 | 12.09.2017 | 3755021 | 15.09.2017 | 3755021 |
Company Purpose
Erwerb, Halten und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art sowie Errichtung und Finanzierung solcher Unternehmen; 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.