TH-Industrieholding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.236.659
Date of incorporation:
7/6/1961
Location:
Liestal
Office:
Liestal
Legal Form:
limited or corporation
Capital:
CHF 12'000'000.00
Previous Company Names
- Tiba Holding AG
- (Tiba Holding SA) (Tiba Holding Inc.)
Management
Peter Schweizer-Sörensen
Bubendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Fries
Wünnewil-Flamatt
Managing member of the board
Joint signing authority (any two to sign)
Dr. Gilles Avolio
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Fritz Ternofsky
West Clandon, GB
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse15
4410 Liesta
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1271 | 23.03.2005 | 62 | 31.03.2005 | 5/2769866 |
| 3 | 4604 | 30.10.2002 | 214 | 05.11.2002 | 4 |
| 4 | 105 | 08.01.2002 | 8 | 14.01.2002 | 7 |
| 5 | 4907 | 21.09.2001 | 187 | 27.09.2001 | 7517 |
| 6 | 3507 | 20.07.2001 | 143 | 26.07.2001 | 5760 |
| 7 | 3226 | 03.07.2001 | 130 | 09.07.2001 | 5211 |
| 8 | 3253 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 9 | 4424 | 01.12.1999 | 238 | 07.12.1999 | 8277 |
| 10 | 4159 | 11.11.1999 | 224 | 17.11.1999 | 7805 |
Company Purpose
Beteiligung an und Verwaltung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen.