# TESEDI Holding 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/tesedi-holding-gmbh/1289821

## Registry facts

- UID: CHE-109.482.812
- Status: active
- Legal form: limited liability company
- Registered: 2002-02-20
- Address: Einkaufszentrum Glatt Neue Winterthurerstrasse 99 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Verwalten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann für ihre Gesellschafter oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewähren.

## Previous names

- BENEfit BUSINESS SERVICES GmbH
- TESEDI GmbH

## Registered officers

- Annuity Management AG — LLC member
- Martin Boruvka — member of the executive board — individual signing authority
- Alexander Pisch — individual signing authority
- KST Consulting GmbH — LLC member
- Hans-Rudolf Dervey — LLC member and member of the executive board — individual signing authority
- Martin Schneider — LLC member — individual signing authority
- Hans-Rudolf Dervey — LLC member and member of the executive board — individual signing authority
- Beat Reinle — LLC member and member of the executive board — joint signing authority (any two to sign)
- Kurt Studerus — LLC member and member of the executive board — joint signing authority (any two to sign)
- BENEROI GmbH — LLC member — without signing authority
- KST Consulting GmbH — LLC member — without signing authority
- BENEROI GmbH — LLC member
- KST Consulting GmbH — LLC member
- André — member of the executive board — joint signing authority (any two to sign)
- BENEROI GmbH — LLC member
- Matthias Knaur — chairperson of the management board — individual signing authority
- Matthias Knaur — member of the executive board — individual signing authority

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