# TMF Brunnen AG in Liquidation

> 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/tmf-brunnen-ag-in-liquidation/1007013

## Registry facts

- UID: CHE-109.679.639
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-07-30
- Address: Grand Palais 6440 Brunnen
- Location: Ingenbohl, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Dienstleistungen und Aktivitäten im Bereiche Errichtung, Verwaltung, Führung und Leitung von Gesellschaften in der Schweiz und im Ausland; Durchführung von Factoring und Treasury; Beratung betreffend Organisation, Reorganisation und Führung von Unternehmungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erstellen, erwerben und veräussern; kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften und anderen Gruppengesellschaften Darlehen oder andere Finanzverbindlichkeiten gewähren und für die Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- TMF Schwyz AG
- TMF Brunnen AG

## Registered officers

- Patrick de Graaf — member of the board — individual signing authority
- Walter Loher — Präsident und Liquidator — individual signing authority
- Albert Matzinger — member of the board — individual signing authority
- Walter Loher — chairperson of the board + manager — joint signing authority (any two to sign)
- Franciscus van Oers — member of the board — joint signing authority (any two to sign)
- Bertrand Damstra — member of the board — joint signing authority (any two to sign)
- Franciscus van Oers — member of the board — joint signing authority (any two to sign)
- Gérald Calame — member of the board — joint signing authority (any two to sign)
- Walter Loher — chairperson of the board + manager — joint signing authority (any two to sign)
- Johanna Winnubst — member of the board
- Maria Christina van der Sluijs-Plantz — member of the board — joint signing authority (any two to sign)
- Hugo van Vredenburch — member of the board — joint signing authority (any two to sign)
- Frederik van Tuyll van Serooskerken — member of the board — joint signing authority (any two to sign)
- Johan Kolff — member of the board — joint signing authority (any two to sign)

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