# HEINRICH THORBECKE 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/heinrich-thorbecke-ag/893127

## Registry facts

- UID: CHE-108.338.093
- Status: active
- Legal form: limited or corporation
- Registered: 1995-06-29
- Address: c/o Gabi Thorbecke Haldenhof 3 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und von Wertschriften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Intervalor Holding AG

## Registered officers

- Urs Lenz — member of the board — joint signing authority (any two to sign)
- Peter Eberle — member of the board — joint signing authority (any two to sign)
- Martin Scherrer — member of the board — joint signing authority (any two to sign)
- Gabriella Thorbecke-Buck — chairperson of the board — individual signing authority
- Heinrich Thorbecke — chairperson of the board — individual signing authority
- Rudolf Schwager — member of the board — individual signing authority
- Jürg Kliebenschädel — member of the board — joint signing authority (any two to sign)
- Joachim Lange — member of the board — joint signing authority (any two to sign)

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