# Tefina Holding-Gesellschaft 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/tefina-holding-gesellschaft-ag/7945

## Registry facts

- UID: CHE-102.430.004
- Status: active
- Legal form: limited or corporation
- Registered: 2002-06-05
- Address: c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Beteiligung an Handels-, Fabrikationsunternehmen sowie Vornahme aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Marco Luck — member of the board — joint signing authority (any two to sign)
- Oliver Streuli — chairperson of the board — joint signing authority (any two to sign)
- Tim Schläpfer — member of the board — joint signing authority (any two to sign)
- Jürg Maurer — having right to sign — joint signing authority (any two to sign)
- Kurt Feller — chairperson of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Thomas Anwander — member of the board — joint signing authority (any two to sign)
- Karim Aouami — having right to sign — joint signing authority (any two to sign)
- Nikolaos Filippidis — having right to sign — joint signing authority (any two to sign)
- Bernhard Weber — member of the board — joint signing authority (any two to sign)
- Joris Gröflin-Liebherr — chairperson of the board — joint signing authority (any two to sign)
- Kurt Ledermann — chairperson of the board — joint signing authority (any two to sign)

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