# TFB 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/tfb-holding-ag/89504

## Registry facts

- UID: CHE-105.778.811
- Status: active
- Legal form: Limited or Corporation
- Registered: 1929-09-18
- Address: Lindenstrasse 10 5103 Wildegg
- Location: Möriken-Wildegg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 600'000.00

## Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art sowie Errichtung und Finanzierung solcher Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Betonstrassen AG
- TFB Technische Forschungs- und Beratungsstelle der schweizerischen Zementindustrie
- TFB Technische Forschung und Beratung für Zement und Beton
- (TFB Service de recherches et conseils techniques en matière de ciment et béton) (TFB Technical Research and Consulting on Cement and Concrete) (TFB Ricerca e consulenza tecnica per cemento e calcestruzzo)
- TFB AG

## Registered officers

- Fernand Deillon — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Arno Catrina — chairperson of the board — joint signing authority (any two to sign)
- Jürg Poppel — member of the board — joint signing authority (any two to sign)
- André Renggli — member of the board — joint signing authority (any two to sign)
- Pascal Kronenberg — general manager — joint signing authority (any two to sign)
- Guido Häfliger — member of the management board — joint signing authority (any two to sign)
- Anton E. Schrafl — chairperson of the board — joint signing authority (any two to sign)
- Willem Hürlimann — vice-chairperson of the board — without signing authority
- Ferdinand Schmid — member of the board — joint signing authority (any two to sign)
- Beat Koch — member of the board — without signing authority
- André Lasserre — member of the board — without signing authority
- Hugo Marfurt — member of the board — without signing authority
- Franz Wassmer — member of the board — without signing authority
- Willy Wilk — manager — joint signing authority (any two to sign)
- Karl Peter — limited joint signing authority (any two to sign)
- Paul Bolliger — limited joint signing authority (any two to sign)
- Anton E. Schrafl — chairperson of the board — joint signing authority (any two to sign)
- Beat Koch — member of the board — without signing authority
- Friedrich Hunkeler — manager — joint signing authority (any two to sign)
- Urs Böhlen — member of the board — without signing authority
- Dieter Brodtbeck — member of the board — without signing authority
- Ueli Hartmann — member of the board — without signing authority
- Dr. Lenhard — member of the board — without signing authority
- Max Schlumpf — member of the board — without signing authority
- Urs Steinegger — member of the board — without signing authority
- Jean-Gabriel Hammerschlag — deputy manager — joint signing authority (any two to sign)
- Ernst Honegger — deputy manager — joint signing authority (any two to sign)
- Bruno Ehrsam — limited joint signing authority (any two to sign)
- Fernand Deillon — limited joint signing authority (any two to sign)
- Luc-Antoine Baehni — member of the board — without signing authority
- Leo Mittelholzer — member of the board — without signing authority
- Urs Böhlen — member of the board — without signing authority
- Urs Sandmeier — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Hartmann — member of the board — without signing authority
- Michel Vogt — member of the board — without signing authority
- Bernard Chevalley — member of the board — without signing authority
- Daniel Kündig — chairperson of the board — joint signing authority (any two to sign)
- Martin Knecht — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Thürlimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Hermann Fleischer — vice-chairperson of the board — joint signing authority (any two to sign)
- Fernand Deillon — deputy manager — joint signing authority (any two to sign)
- Yves Schiegg — chairperson of the management board — joint signing authority (any two to sign)
- Veronika Klemm — member of the management board — joint signing authority (any two to sign)
- Roger Wasmer — member of the management board — joint signing authority (any two to sign)
- Karin Brenner — member of the board — joint signing authority (any two to sign)
- Eliane Dietiker — joint signing authority (any two to sign)

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