# TBS Suhr Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/tbs-suhr-holding-ag/157867

## Registry facts

- UID: CHE-442.622.497
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-06-27
- Address: Mühleweg 1 5034 Suhr
- Location: Suhr, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'300'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften im Energie-, Wasserversorgungs- und Telekommunikationsdienstleistungsbereich, insbesondere dauerndes Halten von 100% an der TBS Strom AG, in Suhr, der TBS Wasser AG, in Suhr sowie von mindestens 51% der TBS Telekom AG, in Suhr; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten undveräussern.

## Registered officers

- Nico Wild — member of the management board — joint signing authority (any two to sign)
- Daniel Rüetschi — member of the board — joint signing authority (any two to sign)
- Thomas Hochuli — member of the management board — joint signing authority (any two to sign)
- Joachim Greuter — chairperson of the board — joint signing authority (any two to sign)
- Andrea Grüniger — member of the board — joint signing authority (any two to sign)
- Marc Witschi — vice-chairperson of the board — joint signing authority (any two to sign)
- Ralph Stalder — member of the board — joint signing authority (any two to sign)
- Ingo Siefermann — general manager — joint signing authority (any two to sign)
- Beat Stierlin — chairperson of the board — joint signing authority (any two to sign)
- Pius Hüsser — member of the board — without signing authority
- Beat Rüetschi — member of the board — without signing authority
- Michael Hüsler — member of management — joint signing authority (any two to sign)
- Beat Stierlin — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hochuli — member of management — joint signing authority (any two to sign)

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