thuba AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.743.156
Calendar
Date of incorporation:
7/18/1990
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Thuba-Holding AG
  • Thuba Holding AG
  • thuba Holding AG

Management

Male

Peter Thurnherr

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Allschwil

Chairperson of the board

Individual signing authority

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Male

Martin Hug

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Evelyne Thurnherr

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Allschwil

Member of the board

Individual signing authority

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Male

Pascal Bürgi

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Giebenach

Member of the management board

Joint signing authority (any two to sign)

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Male

Jorge Moedas

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Ingrid Schläfli

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Schönenbuch

Member of the management board

Joint signing authority (any two to sign)

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Female

Colette Solèr

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Zwingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Barbara Utiger

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Bottmingen

Limited joint signing authority (any two to sign)

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Male

Melvin Jermann

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Allschwil

Limited joint signing authority (any two to sign)

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Female

Tamara Müller

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Therwil

Limited joint signing authority (any two to sign)

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Female

Lisa Eisenhut

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stockbrunnenrain9 4123 Allschwil
Additional addresses
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Postfach 4460 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1474225.08.202516528.08.20251006419165
2171420.03.20255825.03.20251006290917
3187027.03.20246403.04.20241005999478
4144508.03.20235013.03.20231005698797
578202.02.20232607.02.20231005671946
6431226.08.202216831.08.20221005551394
7298410.06.202211415.06.20221005496157
8592608.11.202122011.11.20211005331880
9222404.05.20208807.05.20201004884598
10161725.03.20206230.03.20201004862274

Company Purpose

Die Gesellschaft bezweckt Projektierung, Fabrikation, Vermarktung, Wartung und Instandsetzung elektrischer Apparate und Anlagen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Zweigniederlassungen im In- und Ausland errichten, und alle Geschäfte tätigen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Sie kann Liegenschaften erwerben, halten, verwalten und veräussern.