# TMPAT 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/tmpat-holding-ag/1321888

## Registry facts

- UID: CHE-113.307.885
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-07
- Address: Hofwiesenstrasse 349 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'800.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, namentlich von Aktien der E. Blum & Co. AG, Zürich. Die Gesellschaft kann ausserdem Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen oder Sicherheiten an Beteiligungsgesellschaften gewähren und überhaupt alle Geschäfte tätigen und alle Rechtshandlungen vornehmen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Mathias Meyer — chairperson of the board — joint signing authority (any two to sign)
- Martin Toleti — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Grimm — member of the board — joint signing authority (any two to sign)
- Dr. Sutter — member of the board — joint signing authority (any two to sign)
- Joel Hochreutener — member of the board — joint signing authority (any two to sign)
- Dr. Rey — member of the board — joint signing authority (any two to sign)
- Dr. Stelzer — member of the board — joint signing authority (any two to sign)
- Rainer Schalch — chairperson of the board — joint signing authority (any two to sign)
- Regula Rüedi — member of the board — joint signing authority (any two to sign)
- Mathias Meyer — member of the board — joint signing authority (any two to sign)
- Regula Rüedi — member of the board — joint signing authority (any two to sign)

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