# TIPA 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/tipa-holding-ag/692247

## Registry facts

- UID: CHE-193.961.040
- Status: active
- Legal form: Limited or Corporation
- Registered: 2019-11-12
- Address: Bündtenweg 78 4102 Binningen
- Location: Binningen, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung und den Erwerb sowie die Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art. Sie bezweckt ferner, diese Unternehmungen zentral zu leiten, sie zu finanzieren, für die Geschäfte zu vermitteln oder in ihrem Namen und für ihre Rechnung abzuschliessen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern, wie insbesondere Patente und Lizenzen sowie Grundeigentum zu erwerben, zu verwalten und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Registered officers

- Anita Buchli — joint signing authority (any two to sign)
- Peter Miescher — joint signing authority (any two to sign)
- Andrew Zivy — chairperson of the board — individual signing authority
- Stefano Rettore — member of the board — joint signing authority (any two to sign)
- Laurent Bogaert — manager — joint signing authority (any two to sign)
- Matthias Altendorf — member of the board — joint signing authority (any two to sign)
- Karin Perraudin — member of the board — joint signing authority (any two to sign)
- Joshua Zacharias — manager — joint signing authority (any two to sign)
- Alix Zacharias — member of the board — joint signing authority (any two to sign)
- Lucas Miescher — member of the board — joint signing authority (any two to sign)
- Alexa Siebert — member of the board — joint signing authority (any two to sign)
- Matthew Weber — joint signing authority (any two to sign)
- Jens Jung — joint signing authority (any two to sign)
- Joshua Zacharias — joint signing authority (any two to sign)
- Felix Gutzwiller — member of the board — joint signing authority (any two to sign)
- Christian Junker — member of the board — joint signing authority (any two to sign)
- Blake Zacharias — member of the board — joint signing authority (any two to sign)
- Renso Johannes Marinus Zwiers — member of the board — joint signing authority (any two to sign)
- Lucas Miescher — member of the board — joint signing authority (any two to sign)
- Laurent Bogaert — manager — joint signing authority (any two to sign)
- William Dujardin — manager — joint signing authority (any two to sign)
- Alexa Hergenröther — member of the board — joint signing authority (any two to sign)
- Lucas Miescher — member of the board — joint signing authority (any two to sign)

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