TMC Fashion Square AG
Company Overview
Previous Company Names
- TMC Betriebs AG
Management
Luciano Rauseo
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Marc Schnydrig
Zürich
Member of the board
Joint signing authority (any two to sign)
Manfred Kuoni
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Meyer
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Müller
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Mario Fraefel
Berikon
Member of the board
Joint signing authority (any two to sign)
Rolf Lenzinger
Dürnten
Member of the board
Joint signing authority (any two to sign)
Heinz Moers
Stäfa
Member of the board
Joint signing authority (any two to sign)
Eugen Brunner
Bremgarten bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Walter Grüninger
Bubikon
Member of the board
Joint signing authority (any two to sign)
Marcel Stoffel
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Ines Mancini
Winkel
General manager
Limited joint signing authority (any two to sign)
Verena Russo
Zürich
Limited joint signing authority (any two to sign)
Willi Jungen
Spiez
Member of the board
Joint signing authority (any two to sign)
Werner Jakob
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Daniela Wenk-Pajarola
Landquart
Chairperson of the board
Joint signing authority (any two to sign)
Roland Feusi
Wädenswil
Limited joint signing authority (any two to sign)
Yves Baumann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Raemy
Oberkulm
Chairperson of the board
Joint signing authority (any two to sign)
Markus Eggenberger
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33977 | 16.08.2023 | 160 | 21.08.2023 | 1005819764 |
| 2 | 28625 | 23.07.2020 | 144 | 28.07.2020 | 1004946375 |
| 3 | 10559 | 12.03.2019 | 52 | 15.03.2019 | 1004588332 |
| 4 | 6304 | 08.02.2019 | 30 | 13.02.2019 | 1004565129 |
| 5 | 2396 | 14.01.2019 | 11 | 17.01.2019 | 1004543737 |
| 6 | 12353 | 03.04.2018 | 66 | 06.04.2018 | 4154199 |
| 7 | 28485 | 11.08.2016 | 157 | 16.08.2016 | 3006433 |
| 8 | 5214 | 08.02.2016 | 29 | 11.02.2016 | 2660581 |
| 9 | 26585 | 23.07.2015 | 143 | 28.07.2015 | 2292585 |
| 10 | 20347 | 09.06.2015 | 111 | 12.06.2015 | 2203209 |
Company Purpose
Planung und Durchführung aller Aktivitäten, welche mit dem Betrieb und der Verwaltung des Textil- und Mode-Centers in Opfikon gesamthaft zusammenhängen, oder welche einzelne Teile oder Gruppierungen betreffen. Usw.