# thuba 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/thuba-ag/669451

## Registry facts

- UID: CHE-101.743.156
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-07-18
- Address: Stockbrunnenrain9 4123 Allschwil
- Location: Allschwil, bl
- Industry (NOGA): 432100, Electrical installation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Projektierung, Fabrikation, Vermarktung, Wartung und Instandsetzung elektrischer Apparate und Anlagen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Zweigniederlassungen im In- und Ausland errichten, und alle Geschäfte tätigen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Sie kann Liegenschaften erwerben, halten, verwalten und veräussern.

## Previous names

- Thuba-Holding AG
- Thuba Holding AG
- thuba Holding AG

## Registered officers

- Peter Thurnherr — chairperson of the board — individual signing authority
- Martin Hug — member of the board — joint signing authority (any two to sign)
- Evelyne Thurnherr — member of the board — individual signing authority
- Pascal Bürgi — member of the management board — joint signing authority (any two to sign)
- Jorge Moedas — member of the management board — joint signing authority (any two to sign)
- Ingrid Schläfli — member of the management board — joint signing authority (any two to sign)
- Barbara Utiger — limited joint signing authority (any two to sign)
- Melvin Jermann — limited joint signing authority (any two to sign)
- Lisa Eisenhut — member of the board — joint signing authority (any two to sign)
- Anton Corti — member of the board — joint signing authority (any two to sign)
- Evelyne Thurnherr-Grob — member of the board — joint signing authority (any two to sign)
- Thomas Thurnherr — member of the board — joint signing authority (any two to sign)
- Claudio Binetti — member of the management board — joint signing authority (any two to sign)
- Rudolf Grob — limited joint signing authority (any two to sign)
- Pascal Schwob — limited joint signing authority (any two to sign)
- Peter Zurbrügg — limited joint signing authority (any two to sign)

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