TGM-Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.745.961
Calendar
Date of incorporation:
1/25/1991
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Location:
Liestal
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Office:
Liestal
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Calotec AG
  • Swisspower AG
  • E + P Generalunternehmung AG

Management

Male

Daniel Graf

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Schöftland

Member of the board

Joint signing authority (any two to sign)

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Male

Romeo Moser

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Jegenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Flückiger

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Röthenbach im Emmental

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Glauser

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Eicher

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Liestal

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Hess

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Hölstein

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Hans Pauli

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Rubitschung

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Lampenberg

Member of the board

Joint signing authority (any two to sign)

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Dieter Többen

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Romeo Moser

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Dieter Többen

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Hennemann

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Murgenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Ingold

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Horw

Member of the board

Joint signing authority (any two to sign)

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Philipp Vögeli

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Bern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eichenweg 6 4410 Liestal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1266123.05.202210227.05.20221005483055
2396509.07.202113414.07.20211005248929
3483826.09.201818901.10.20181004466114
4400608.08.201815413.08.20184411579
5420018.08.201516121.08.20152332507
6247528.05.201510302.06.20152181537
7468921.10.201420624.10.20141786367
8581415.12.201024821.12.20107/5950730
9145716.03.20105622.03.20107/5551982
10257003.06.200810909.06.20085/4513226

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.