# TH-Industrieholding 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/th-industrieholding-ag/674171

## Registry facts

- UID: CHE-106.236.659
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-07-06
- Address: Industriestrasse15 4410 Liesta
- Location: Liestal, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'000'000.00

## Purpose

Beteiligung an und Verwaltung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen.

## Previous names

- Tiba Holding AG
- (Tiba Holding SA) (Tiba Holding Inc.)

## Registered officers

- Peter Schweizer-Sörensen — vice-chairperson of the board — joint signing authority (any two to sign)
- Fritz Frohofer — chairperson of the board — joint signing authority (any two to sign)
- Paul Fries — managing member of the board — joint signing authority (any two to sign)
- Dr. Gilles Avolio — member of the board — joint signing authority (any two to sign)
- Fritz Ternofsky — member of the board — joint signing authority (any two to sign)
- Peter Mathys — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Geilinger-Dubs — member of the board — without signing authority
- Prof. Dr. René Rhinow — member of the board — without signing authority
- Hanspeter Weber — member of the board — without signing authority
- Heinz Schweizer-Caprilli — secretary (out of the board) + manager — joint signing authority (any two to sign)
- Hans-Peter U. Speringer — manager — joint signing authority (any two to sign)
- Josef Huber-von Arx — deputy manager — joint signing authority (any two to sign)
- Urs Santschi — joint signing authority (any two to sign)
- Anton Menth — member of the board — without signing authority
- Heinz Bühler — member of the board — joint signing authority (any two to sign)

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