# Tanova Beteiligungen 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/tanova-beteiligungen-ag/997943

## Registry facts

- UID: CHE-100.591.180
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-04-21
- Address: bei Acorma AG Hurdnerstrasse 10 8640 Hurden
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'187'000.00

## Purpose

Die Gesellschaft bezweckt die Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form. Sie ist berechtigt, Finanz- und Verwaltungsgeschäfte zu tätigen, Immobilien und Wertpapiere zu kaufen und zu verkaufen sowie gedeckte und ungedeckte Kredite zu gewähren. Der Gesellschaft steht das Recht zu, auch alle anderen zur Erreichung ihres Zweckes nötigen Geschäfte abzuschliessen. Die Tätigkeit erstreckt sich auf das In- und Ausland.

## Previous names

- Tanova Holding AG

## Registered officers

- Christian Gresch — chairperson of the board — joint signing authority (any two to sign)
- Markus Pesenti — member of the board — joint signing authority (any two to sign)
- Marcel Nauer — member of the board — joint signing authority (any two to sign)
- Manuela Gehring — limited joint signing authority (any two to sign)
- Walter Villiger — member of the board — joint signing authority (any two to sign)
- Dr. Gero Büttiker — member of the board — joint signing authority (any two to sign)
- Jacques Kaegi — chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Elsener — member of the board — joint signing authority (any two to sign)
- Erich Stöckli — member of the board — joint signing authority (any two to sign)
- Frank Gulich — member of the board — joint signing authority (any two to sign)
- Markus Pesenti — manager — joint signing authority (any two to sign)

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