# TB-Solutions 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/tb-solutions-ag/750616

## Registry facts

- UID: CHE-167.943.763
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-03-09
- Address: Büntgasse 2 8752 Näfels
- Location: Glarus Nord, gl
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 250'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von ICT-Dienstleistungen, insbesondere im Umfeld von kritischen Infrastrukturen, namentlich im Sektor von Energieversorgern und von privaten, gewerblichen, öffentlichen, Industrie- und Dienstleistungskunden. Darunter fallen insbesondere Planung, Aufbau, Betrieb und Unterhalt von ICT-Infrastruktur und ICT-Lösungen. Im Sektor Energieversorgung erbringt die Gesellschaft Leistungen insbesondere in den Bereichen Smart Energy, Smart Metering und Smart Grid zur intelligenten Integration und Steuerung der Energieträger. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Smart Linth-Region AG
- eDig AG

## Registered officers

- Thomas Biedermann — member of the board and accounting officer — joint signing authority (any two to sign)
- Peter Rothlin — chairperson of the board — joint signing authority (any two to sign)
- Cristian Abate — member of the board and accounting officer — joint signing authority (any two to sign)
- Hans Lang — chairperson of the board — joint signing authority (any two to sign)
- Anton Hermann Bürge — member of the board — joint signing authority (any two to sign)
- Roberto Franzi — member of the board — joint signing authority (any two to sign)
- Kurt Süess — member of the board — joint signing authority (any two to sign)
- Michael Riederer — general manager — joint signing authority (any two to sign)
- Franco Stocco — member of the board — joint signing authority (any two to sign)
- Hans Legler — member of the board — joint signing authority (any two to sign)
- Urs Glutz — chairperson of the board — joint signing authority (any two to sign)
- Philipp Schneider — member of the board and accounting officer — joint signing authority (any two to sign)
- Patrik Noser — member of the board and accounting officer — joint signing authority (any two to sign)
- Martin Hämmerli — member of the board and accounting officer — joint signing authority (any two to sign)
- Herbert Wanner — chairperson of the board — joint signing authority (any two to sign)

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