Thommen Group AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.478.255
Calendar
Date of incorporation:
4/9/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Erte Holding AG
  • ERTE Holding AG

Management

Male

Daniel Brändlin

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Thommen

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Freienbach

Member of the board

Individual signing authority

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Male

Valentin Thommen

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Thommen

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Binningen

Managing member of the board

Individual signing authority

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City icon

René Thommen

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Bettingen

Chairperson of the board

Individual signing authority

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City icon

Tobias Thommen

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Bettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Thommen

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

René Thommen

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Pfäffikon SZ

Chairperson of the board

Individual signing authority

Link icon
Male

Tobias Thommen

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Binningen

Member of the board

Individual signing authority

Link icon
City icon

Valentin Thommen

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Gadola

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11009414.06.202411719.06.20241006061040
21679519.10.202320624.10.20231005867577
31284810.08.202315615.08.20231005816667
4108620.01.20221725.01.20221005388956
51072928.05.202110402.06.20211005202817
61081504.08.202015207.08.20201004953649
7604826.04.20188301.05.20184204073
8665726.05.201710431.05.20173552621
91045812.08.201615817.08.20163007579
10148404.02.20132607.02.20137054366

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen sowie die Finanzierung solcher Unternehmen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern