# TRETOR 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/tretor-ag/677540

## Registry facts

- UID: CHE-108.227.200
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-02-23
- Address: Industriestrasse 7 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 300'000.00

## Purpose

Der Zweck der Gesellschaft ist die Führung eines Treuhandunternehmens sowie Tätigkeiten auf dem Gebiet der Buchführung, Revision und Unternehmensberatung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte wie Patente und Lizenzen erwerben, verwalten und veräussern, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Previous names

- H & H Treuhand AG

## Registered officers

- Carole Schaller-Tschopp — limited joint signing authority (any two to sign)
- Martin Dettwiler — member of the board — joint signing authority (any two to sign)
- David Klein — member of the board — joint signing authority (any two to sign)
- Josia Röhm — member of the board — joint signing authority (any two to sign)
- Adrian Schaller — member of the board — joint signing authority (any two to sign)
- Martin Bürgin — joint signing authority (any two to sign)
- Massimiliano Caramel — joint signing authority (any two to sign)
- Pascal Hammel — joint signing authority (any two to sign)
- Beat Holzer — joint signing authority (any two to sign)
- Adrian Müller — joint signing authority (any two to sign)
- Pascal Schneider — joint signing authority (any two to sign)
- Michelle Friedmann — limited joint signing authority (any two to sign)
- Lukas Aumer — joint signing authority (any two to sign)
- Nabila Dettwiler-Gysin — joint signing authority (any two to sign)
- Stefan Todorovic — joint signing authority (any two to sign)
- Tarik Grütter — limited joint signing authority (any two to sign)
- Philipp Hammel — chairperson of the board — joint signing authority (any two to sign)
- Gilbert Hammel — member of the board — joint signing authority (any two to sign)
- Damiano Langone — limited joint signing authority (any two to sign)
- Gilbert Hammel-Buser — chairperson of the board — individual signing authority
- Margot Amherd — member of the board — joint signing authority (any two to sign)
- Cornelia Hammel-Buser — member of the board — joint signing authority (any two to sign)
- Philipp Hammel — chairperson of the board — individual signing authority
- Margot Amherd — member of the board — joint signing authority (any two to sign)
- Andreas von Liestal — chairperson of the board — individual signing authority
- Martin Dettwiler — limited joint signing authority (any two to sign)
- Martin Dettwiler-Furler — limited joint signing authority (any two to sign)
- Michael Borer — limited joint signing authority (any two to sign)
- Simon Fluri — limited joint signing authority (any two to sign)
- Max Erny — member of the board — joint signing authority (any two to sign)
- Eduard Junod — member of the board — joint signing authority (any two to sign)
- Frank Bächli — member of the board — joint signing authority (any two to sign)
- Martin Dettwiler-Furler — member of the board — joint signing authority (any two to sign)
- Sonia Marques — limited joint signing authority (any two to sign)
- Mirko Mona — limited joint signing authority (any two to sign)
- Carole Tschopp — limited joint signing authority (any two to sign)
- Adrian Schaller — deputy manager — joint signing authority (any two to sign)
- Mirko — limited joint signing authority (any two to sign)
- Carole Schaller-Tschopp — limited joint signing authority (any two to sign)
- Michael Herrmann — deputy manager — joint signing authority (any two to sign)
- Gilbert Hammel — member of the board — individual signing authority
- Michael Rüegger — deputy manager — joint signing authority (any two to sign)
- Philipp Hammel — chairperson of the board — individual signing authority
- Alexander Biner — member of the management board — joint signing authority (any two to sign)
- Jürg Hamburger — member of the management board — joint signing authority (any two to sign)
- Gabriela Di Blasio — limited joint signing authority (any two to sign)
- Martin Dettwiler-Furler — member of the management board — joint signing authority (any two to sign)
- Thomas Steiner — deputy manager — joint signing authority (any two to sign)
- Daniel Hamburger — limited joint signing authority (any two to sign)
- Andreas Hierholzer — deputy manager — joint signing authority (any two to sign)
- Pascal Aubry — limited joint signing authority (any two to sign)
- Nabila Gysin — limited joint signing authority (any two to sign)

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