TMI Holding Services AG
Company Overview
Management
Christiane Jecklin
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Jecklin
Kilchberg
Chairperson of the board
Individual signing authority
Georg Häberling, Dr.
Zug
Member of the board
Joint signing authority (any two to sign)
Anita Harder
Oetwil an der Limmat
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Jecklin
Kilchberg
Chairperson of the board
Individual signing authority
Jürg Rordorf
Zürich
Member of the board
Joint signing authority (any two to sign)
René Senn
Maur
Member of the board
Joint signing authority (any two to sign)
Markus Berchtold
Oberrohrdorf
Manager
Joint signing authority (any two to sign)
Edgar Schäppi
Bülach
Manager
Joint signing authority (any two to sign)
Fernando Palma
Zürich
Manager
Joint signing authority (any two to sign)
Renato Heldner
Oberengstringen
Limited joint signing authority (any two to sign)
Urban Stich
Adlikon
Manager
Joint signing authority (any two to sign)
Peter Meier
Wädenswil
General manager
Joint signing authority (any two to sign)
Hans Tagmann
Niederwil
Manager
Joint signing authority (any two to sign)
Heinz Schweizer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philipp Sprenger
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Gross
Dielsdorf
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 | 23383 | 28.05.2021 | 104 | 02.06.2021 | 1005201707 |
| 2 | 33477 | 19.12.2001 | 250 | 27.12.2001 | 10234 |
| 3 | 27262 | 09.12.1999 | 244 | 15.12.1999 | 8482 |
| 4 | 7197 | 31.03.1999 | 67 | 08.04.1999 | 2263 |
| 5 | 27708 | 21.12.1998 | 251 | 28.12.1998 | 8837 |
| 6 | 1206 | 15.01.1998 | 13 | 21.01.1998 | 449 |
| 7 | 15815 | 16.07.1997 | 138 | 22.07.1997 | 5190 |
| 8 | 25488 | 07.12.1995 | 242 | 13.12.1995 | 6774 |
| 9 | 4892 | 03.03.1995 | 48 | 09.03.1995 | 1332 |
| 10 | 2813 | 07.02.1995 | 30 | 13.02.1995 | 832 |
Company Purpose
Erwerb, Haltung, Veräusserung von Beteiligungen an Unternehmen im In- und/oder Ausland auf den Gebieten der Freizeitindustrie und verwandter Bereiche; erbringt Dienstleistungen, wie z.B. Beratung, Forschung, Planung zur Erreichung dieses Zweckes; kann immaterielle Rechtsgüter, Schutzrechte erwerben, vermitteln und veräussern sowie Liegenschaften erwerben, veräussern und belasten.