# SMTH 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/smth-ag/1055226

## Registry facts

- UID: CHE-115.086.896
- Status: active
- Legal form: limited or corporation
- Registered: 2009-09-22
- Address: Bahnhofplatz 65 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 581'200.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art und Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Grundstücke erwerben, halten und veräussern.

## Registered officers

- Tien-Ying Lee — chairperson of the board — individual signing authority
- Thomas Esslinger — member of the board — individual signing authority
- Pei-Lin Lee — member of the board — joint signing authority (any two to sign)
- Michael Scholl — president — individual signing authority
- Heinz Huber — member — individual signing authority
- Stefan Straub — joint signing authority (any two to sign)
- Erwin Zimmerli — member — joint signing authority (any two to sign)
- Hung-Twu (genannt Henry) Yeh — member — joint signing authority (any two to sign)
- Tsu-Der Lee — member — joint signing authority (any two to sign)
- Dien-Chung Lee — member — individual signing authority
- Dien-Chung Lee — member — individual signing authority
- Yung-Shun Chuang — member — without signing authority
- Wei-Ming Tung — member — without signing authority
- Yu-Chun Chen — member of the board — joint signing authority (any two to sign)

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