# TMF Extraktionswerk 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/tmf-extraktionswerk-ag/875206

## Registry facts

- UID: CHE-101.000.670
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-05-08
- Address: Zwizachstrasse 24 9602 Bazenheid
- Location: Kirchberg (SG), sg
- Industry (NOGA): 382300, Other waste recovery
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Entsorgung von tierischen Nebenprodukten. Die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben oder veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann auch ähnliche weitere Entsorgungsaufgaben übernehmen.

## Previous names

- Tiermehlfabrik Ostschweiz AG

## Registered officers

- Ernst Sutter — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Jaquet — member of the board — without signing authority
- Stefania Mojon-Azzi — member of the board — without signing authority
- Guido Graf — chairperson of the board — joint signing authority (any two to sign)
- Michael Sutter — member of the board — joint signing authority (any two to sign)
- Lukas-Christoph Perler — member of the board — without signing authority
- Urs Sommer — general manager — joint signing authority (any two to sign)
- Remo Quarella — chairperson of the board — joint signing authority (any two to sign)
- Terenzio — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Bolliger — member of the board — joint signing authority (any two to sign)
- Willi Enderli — member of the board — joint signing authority (any two to sign)
- Beda Lengwiler — member of the board — joint signing authority (any two to sign)
- Josef Baumberger — member of the board — without signing authority
- Werner Bodenmann — member of the board — without signing authority
- Bruno Bürki — member of the board — without signing authority
- Gottfried Furrer — member of the board — without signing authority
- Stephan Staub — member of the board — without signing authority
- Josef Sutter — member of the board — without signing authority
- Herbert Tiziani — member of the board — without signing authority
- Ernst Utiger — member of the board — without signing authority
- Werner Käufeler — limited joint signing authority (any two to sign)
- Urs Früh — member of the board — without signing authority
- Hanspeter Wüthrich — member of the board — without signing authority
- Ernst Danner — member of the board — without signing authority
- Othmar Kamer — member of the board — without signing authority
- Franz Suppiger — member of the board — without signing authority
- Hans Baumberger — member of the board — without signing authority
- Paul Infanger — member of the board — without signing authority
- Hans Nägeli — member of the board — without signing authority
- Dr. Staub — member of the board — without signing authority
- Christoph Häne — member of the board — joint signing authority (any two to sign)
- Jörg Knellwolf — member of the board — without signing authority
- Hans Hofer — member of the board — without signing authority
- Erwin Schlüssel — member of the board — without signing authority
- Regula Vogel Stauffacher — member of the board — without signing authority
- Mario Brunetti — member of the board — without signing authority
- Alexander Dönz — member of the board — without signing authority
- Albert Fritsche — member of the board — without signing authority
- Bruno Koster — member of the board — without signing authority
- Markus Oehrli — member of the board — without signing authority
- Ernst Sutter — member of the board — without signing authority
- Thomas Unseld — member of the board — without signing authority
- Philipp Stähelin — member of the board — without signing authority
- Albert Baumann — member of the board — without signing authority
- Harald Lüling — general manager — joint signing authority (any two to sign)
- Thomas Giger — member of the board — without signing authority
- Rainer Betken — member of the board — without signing authority
- Jeannette Riedweg-Lötscher — member of the board — without signing authority
- Urs Sommer — general manager — joint signing authority (any two to sign)

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