# Thelamag 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/thelamag-holding-ag/10215

## Registry facts

- UID: CHE-103.156.248
- Status: active
- Legal form: limited or corporation
- Registered: 1980-06-04
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 60'000.00

## Purpose

Beteiligung an anderen Unternehmen und im Zusammenhang damit Durchführung aller kommerziellen, industriellen und finanziellen Transaktionen; kann treuhänderische und Kommissionsgeschäfte führen, Tochtergesellschaften errichten, Grundstücke erwerben, veräussern und verwalten sowie damit zusammenhängende kommerzielle und finanzielle Transaktionen durchführen

## Registered officers

- Kurt Schläpfer — member of the board — individual signing authority
- Dr. von Meiss — member — individual signing authority
- Philippe Meyer — member — individual signing authority
- Claude Blum — president — individual signing authority
- Hans Bodmer — member — individual signing authority
- Albrecht Langhart — member — individual signing authority
- Dr. Wahrenberger — member — individual signing authority
- Walter Boss — member — individual signing authority
- Andres Schenker — president — joint signing authority (any two to sign)
- Claudia Daxelhoffer — member — joint signing authority (any two to sign)
- Susanne Gantenbein Zufferey — member — joint signing authority (any two to sign)
- Kurt Schläpfer — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Lang — member of the board — joint signing authority (any two to sign)

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