# TEBAG Vision 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/tebag-vision-ag/1004856

## Registry facts

- UID: CHE-107.918.307
- Status: active
- Legal form: limited or corporation
- Registered: 1979-03-01
- Address: Zürcherstrasse 16a 8852 Altendorf
- Location: Altendorf, sz
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf und die Vermittlung sowie Verwaltung von Liegenschaften; den Handel mit, Erwerb und Verkauf von Gütern und Rechten, materieller und immaterieller Natur sowie den Handel mit, Import und Export von Waren und Erzeugnissen jeder Art; Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels der Industrie und des Finanzsektors; der Übernahme von Beratungs-, Vertretungs- und Organisationsaufgaben; der Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Tebag AG Pfäffikon

## Registered officers

- Kurt Bauer — chairperson of the board — individual signing authority
- Ernesto Bauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Luca Caracciolo — joint signing authority (any two to sign)
- Erich Henzelmann — joint signing authority (any two to sign)
- Ernst Bauer — member of the board — individual signing authority
- Georges Wick — member of the board — joint signing authority (any two to sign)
- Silvia Schärer — limited joint signing authority (any two to sign)
- Kurt Bauer — chairperson of the board — individual signing authority
- Roland Weber — member of the board — joint signing authority (any two to sign)
- Hansruedi Schmid — member of the board — joint signing authority (any two to sign)
- Heinz Schluep — chairperson of the board — individual signing authority
- Irene Lutz-Geisser — member of the board — individual signing authority
- Ralph Thiede — member of the board — joint signing authority (any two to sign)
- Eugen Lutz — chairperson of the board — individual signing authority
- Kurt Estermann — joint signing authority (any two to sign)
- Luca Caracciolo — joint signing authority (any two to sign)
- Rudolf Dürst — joint signing authority (any two to sign)

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