TMF Extraktionswerk AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.000.670
Calendar
Date of incorporation:
5/8/1968
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Location:
Kirchberg (SG)
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Office:
Kirchberg (SG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • Tiermehlfabrik Ostschweiz AG

Management

Male

Ernst Sutter

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Gossau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Jaquet

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Fribourg

Member of the board

Without signing authority

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Female

Stefania Mojon-Azzi

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St. Gallen

Member of the board

Without signing authority

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Male

Guido Graf

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Pfaffnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Sutter

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Bazenheid

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas-Christoph Perler

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Uster

Member of the board

Without signing authority

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Male

Urs Sommer

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Engelburg

General manager

Joint signing authority (any two to sign)

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Male

Josef Sutter

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Appenzell

Member of the board

Without signing authority

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Male

Werner Käufeler

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Kirchberg

Limited joint signing authority (any two to sign)

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Hans Baumberger

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Appenzell

Member of the board

Without signing authority

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Dr. Staub

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Davos Platz

Member of the board

Without signing authority

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Male

Christoph Häne

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Kirchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hofer

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Münsingen

Member of the board

Without signing authority

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Regula Vogel Stauffacher

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Zürich

Member of the board

Without signing authority

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Mario Brunetti

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Frauenfeld

Member of the board

Without signing authority

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Male

Markus Oehrli

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Boswil

Member of the board

Without signing authority

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Male

Ernst Sutter

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Goldach

Member of the board

Without signing authority

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Male

Thomas Unseld

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St. Gallen

Member of the board

Without signing authority

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Male

Philipp Stähelin

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Frauenfeld

Member of the board

Without signing authority

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Male

Albert Baumann

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Wil SG

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Zwizachstrasse 24 9602 Bazenheid

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1542716.05.20259721.05.20251006337429
2825218.07.202414123.07.20241006091695
31276001.12.202123706.12.20211005350109
41157527.11.202023502.12.20201005037260
5616829.06.202012602.07.20201004926849
6601828.06.201812603.07.20184332067
7493803.06.201610908.06.20162877417
8750417.08.201516020.08.20152330419
91171523.12.201125329.12.20116483144
10450012.05.20119517.05.20116165652

Company Purpose

Die Gesellschaft bezweckt die Entsorgung von tierischen Nebenprodukten. Die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben oder veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann auch ähnliche weitere Entsorgungsaufgaben übernehmen.