Thelamag Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.156.248
Calendar
Date of incorporation:
6/4/1980
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 60'000.00

Management

Male

Kurt Schläpfer

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Kilchberg

Member of the board

Individual signing authority

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Male

Dr. von Meiss

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Zumikon

Member

Individual signing authority

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Male

Philippe Meyer

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Zollikon

Member

Individual signing authority

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Male

Claude Blum

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Oberrieden

President

Individual signing authority

Link icon
Male

Hans Bodmer

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Frauenfeld

Member

Individual signing authority

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Male

Albrecht Langhart

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Thalwil

Member

Individual signing authority

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Male

Dr. Wahrenberger

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Baden

Member

Individual signing authority

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Male

Walter Boss

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Zollikon

Member

Individual signing authority

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Male

Andres Schenker

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Wangen bei Olten

President

Joint signing authority (any two to sign)

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Male

Kurt Schläpfer

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lang

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Baden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11705325.10.202321030.10.20231005871775
21680624.11.202023227.11.20201005033425
31247801.10.200719305.10.200719/4142054
4414828.03.20076503.04.200720/3869790
5694929.08.200017104.09.20006023
6(Initial entry)23605.12.19946625
71744408.10.200919914.10.200923/5292300
81203.01.2005507.01.200519/2629524
91001822.10.200320728.10.200318/1233166
10539606.06.200211112.06.200215/507262

Company Purpose

Beteiligung an anderen Unternehmen und im Zusammenhang damit Durchführung aller kommerziellen, industriellen und finanziellen Transaktionen; kann treuhänderische und Kommissionsgeschäfte führen, Tochtergesellschaften errichten, Grundstücke erwerben, veräussern und verwalten sowie damit zusammenhängende kommerzielle und finanzielle Transaktionen durchführen