# TMB Holding SA

> 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/tmb-holding-sa/866277

## Registry facts

- UID: CHE-103.246.354
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-18
- Address: Kernserstrasse 31 6060 Sarnen
- Location: Sarnen, ow
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb von Beteiligungen in jeglicher Form an Schweizer oder ausländischen, öffentlichen oder privaten Gesellschaften jeglicher Art; den Besitz, das Halten und das Eigentum an Aktien solcher Gesellschaften, sowie jegliche damit verbundenen Finanz- und Handelsgeschäfte; den Erwerb, den Verkauf und im Allgemeinen jegliche Geschäfte betreffend Aktien oder Mobiliarwerte jeglicher Art; den Erwerb, den Verkauf und die Vergabe von Lizenzen, Patenten und Marken; jegliche Handels-, Wirtschafts- und Finanzgeschäfte, die mit den oben genannten Zwecken in Verbindung stehen.

## Registered officers

- Alessandro Di Napoli — chairperson of the board — joint signing authority (any two to sign)
- Lucien Zanella — vice-chairperson of the board — joint signing authority (any two to sign)
- Alethia de León Games — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Caroline Kuyper LeBlond — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Guido Di Napoli — president — individual signing authority
- Gérard Brunner — vicepresident — joint signing authority (any two to sign)
- Jean-Pierre — member + secretary — joint signing authority (any two to sign)
- Maria-Luisa Di Napoli — member — without signing authority
- Guido Di Napoli — president — individual signing authority
- Maria-Luisa Di Napoli — member — without signing authority
- Alessandro Di Napoli — member — joint signing authority (any two to sign)
- René-Pierre Bünter — member — joint signing authority (any two to sign)

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