# TEL Solar Holding 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/tel-solar-holding-ag/905055

## Registry facts

- UID: CHE-112.827.722
- Status: active
- Legal form: limited or corporation
- Registered: 2008-12-30
- Address: Hauptstrasse 1a 9477 Trübbach
- Location: Wartau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'958'000.00

## Purpose

Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere an Industrieunternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten, insbesondere die Leitung oder Geschäftsführung von Gesellschaften oder Stiftungen, ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen; die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Unaxis Corporation AG
- Oerlikon Solar Holding AG, Trübbach
- (Oerlikon Solar Holding SA, Trübbach) (Oerlikon Solar Holding Inc., Trübbach)

## Registered officers

- Alfred Hämmerli — individual signing authority
- Akifumi Matsumura — member of the board — individual signing authority
- Björn Bajan — member of the board — individual signing authority
- Björn Bajan — member of the board — individual signing authority
- Uwe Krüger — member of the board — joint signing authority (any two to sign)
- Jeannine Sargent — member of the board — joint signing authority (any two to sign)
- Richard Schindler — joint signing authority (any two to sign)
- Hans Ziegler — member of the board — joint signing authority (any two to sign)
- Thomas Babacan — member of the board — joint signing authority (any two to sign)
- Jürg Fedier — chairperson of the board — joint signing authority (any two to sign)
- Michael Buscher — member of the board — joint signing authority (any two to sign)
- Hans Ziegler — member of the board — joint signing authority (any two to sign)
- Kiyoshi Sato — chairperson of the board — individual signing authority
- Takashi Ito — member of the board — individual signing authority
- Hiroshi Ishida — joint signing authority (any two to sign)
- Yutaka Nanasawa — joint signing authority (any two to sign)
- Kenji Washino — chairperson of the board — individual signing authority
- Hiroshi Ishida — joint signing authority (any two to sign)
- Akifumi Matsumura — joint signing authority (any two to sign)
- Yutaka Nanasawa — joint signing authority (any two to sign)
- Toshiki Kawai — member of the board — individual signing authority

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