# Tela GmbH

> 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/tela-gmbh/202192

## Registry facts

- UID: CHE-105.930.059
- Status: active
- Legal form: limited liability company
- Registered: 2006-12-20
- Address: Rotboden 1 4704 Niederbipp
- Location: Niederbipp, be
- Industry (NOGA): 171100, Manufacture of pulp
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, die Verarbeitung und den Vertrieb von Holzstoff, Papier und verwandten Erzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Tela-Kimberly Switzerland GmbH
- (Tela-Kimberly Switzerland Sagl) (Tela-Kimberly Switzerland Ltd liab. Co)
- Kimberly-Clark GmbH

## Registered officers

- Lakana Holding AG — LLC member
- Verena Queck-Glimm — chairperson of the management board — individual signing authority
- Roberto Todaro — member of the management board — joint signing authority (any two to sign)
- Melissa Bagdat — limited joint signing authority (any two to sign)
- Michael Studer — member of the management board — joint signing authority (any two to sign)
- Jürgen Birk — member of the management board — joint signing authority (any two to sign)
- Kimberly-Clark Worldwide Inc. — LLC member — without signing authority
- Andreas Kistler — member of the management board — individual signing authority
- Giles Turrell — member of the management board — joint signing authority (any two to sign)
- Heinz Hohl — manager — joint signing authority (any two to sign)
- Ulrich Nyffeler — manager — joint signing authority (any two to sign)
- Jürg Schneider — manager — joint signing authority (any two to sign)
- Markus Kalt — joint signing authority (any two to sign)
- Jane — joint signing authority (any two to sign)
- René Landry — manager — joint signing authority (any two to sign)
- Simon Newton — member of the management board — joint signing authority (any two to sign)
- Renato Negro — member of the management board — joint signing authority (any two to sign)
- Reinhard Waas — manager — joint signing authority (any two to sign)
- Suzan Frueh — member of the management board — joint signing authority (any two to sign)
- Andy Pawson — chairperson of the management board — individual signing authority
- Erwin Jürg Schneider — chairperson of the management board — individual signing authority
- Reinhard Waas — member of the management board — joint signing authority (any two to sign)
- Kimberly-Clark Worldwide Inc. — LLC member
- Silvio Heimann — member of the management board — individual signing authority
- Roger Lauper — member of the management board — individual signing authority
- Pascal Diemand — chairperson of the management board — individual signing authority
- Hugo ter Braak — chairperson of the management board — individual signing authority
- Patrick Wolter — member of the management board — individual signing authority
- Sven Daute — member of the management board — individual signing authority
- Pascal Jordi — member of the management board — joint signing authority (any two to sign)
- Melissa — limited joint signing authority (any two to sign)

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