Tungsten Automation Holding AG
Company Overview
Previous Company Names
- Dicom Holding AG
- Kofax Holding AG
Management
Christian Hefner
Freiburg im Breisgau, DE
Chairperson of the board
Individual signing authority
Martin Oberholzer
Stans
Member of the board
Individual signing authority
Urs Wettstein
Kilchberg
Member of the board
Individual signing authority
Martin Schmid
Hildisrieden
Member of the board
Joint signing authority (any two to sign)
John Incledon
London
Member of the board
Joint signing authority (any two to sign)
Urs Niederberger
Ennetmoos
Member of the board
Joint signing authority (any two to sign)
Arnold von Büren
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Christen
Littau
Member of the board
Joint signing authority (any two to sign)
Stefan Gaiser
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Andreas Puur
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
William Weller
Rancho Santa Fe, US
Member of the board
Joint signing authority (any two to sign)
Barbara Müller
Sursee
Having right to sign
Joint signing authority (any two to sign)
Daniel Geiger
Allschwil
Member of the board
Joint signing authority (any two to sign)
Petra Steiger
Wien
Member of the board
Joint signing authority (any two to sign)
Martin Oberholzer
Stans
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 | 14053 | 31.07.2025 | 149 | 06.08.2025 | 1006402065 |
| 2 | 705 | 16.01.2024 | 13 | 19.01.2024 | 1005938820 |
| 3 | 10169 | 08.08.2017 | 154 | 11.08.2017 | 3692427 |
| 4 | 5368 | 21.04.2016 | 80 | 26.04.2016 | 2800193 |
| 5 | 12823 | 20.10.2015 | 206 | 23.10.2015 | 2442635 |
| 6 | 6991 | 11.06.2015 | 113 | 16.06.2015 | 2208269 |
| 7 | 16307 | 13.12.2012 | 246 | 18.12.2012 | 6980506 |
| 8 | 7455 | 06.06.2011 | 111 | 09.06.2011 | 6197914 |
| 9 | A2039 | 10.02.2010 | A32 | 16.02.2010 | 22/5496894 |
| 10 | 1573 | 02.02.2010 | 26 | 08.02.2010 | 27/5482090 |
Company Purpose
Halten von Beteiligungen an Unternehmen im In- und Ausland; kann Liegenschaften erwerben, veräussern und verwalten