# TGM-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/tgm-holding-ag/674720

## Registry facts

- UID: CHE-106.745.961
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-01-25
- Address: Eichenweg 6 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Calotec AG
- Swisspower AG
- E + P Generalunternehmung AG

## Registered officers

- Daniel Graf — member of the board — joint signing authority (any two to sign)
- Romeo Moser — chairperson of the board — joint signing authority (any two to sign)
- André Flückiger — member of the board — joint signing authority (any two to sign)
- Andreas Glauser — member of the board — joint signing authority (any two to sign)
- Hanspeter Eicher — chairperson of the board — joint signing authority (any two to sign)
- Peter Hess — member of the board + general manager — joint signing authority (any two to sign)
- Hans Pauli — member of the board — joint signing authority (any two to sign)
- Christoph Rubitschung — member of the board — joint signing authority (any two to sign)
- Dieter Többen — chairperson of the board — joint signing authority (any two to sign)
- Romeo Moser — member of the board — joint signing authority (any two to sign)
- Dieter Többen — chairperson of the board — joint signing authority (any two to sign)
- Philippe Hennemann — member of the board — joint signing authority (any two to sign)
- Marco Ingold — member of the board — joint signing authority (any two to sign)
- Philipp Vögeli — member of the board — joint signing authority (any two to sign)

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