# Trueb International 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/trueb-international-ag/82717

## Registry facts

- UID: CHE-102.587.887
- Status: active
- Legal form: limited or corporation
- Registered: 1970-09-18
- Address: c/o Thales DIS Schweiz AG Hintere Bahnhofstrasse 12 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 168'000.00

## Purpose

Halten von Beteiligungen von Unternehmen aller Art, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke, Liegenschaften und Lizenzenerwerben, verwalten und veräussern.

## Previous names

- Inplastor SA

## Registered officers

- Daniel Kiener — member of the board — joint signing authority (any two to sign)
- Martin Bernhardsgrütter — chairperson of the board — joint signing authority (any two to sign)
- Beat Kneubühler — member of the board — joint signing authority (any two to sign)
- Hans Trüb-Weber — chairperson of the board — joint signing authority (any two to sign)
- Max Roth — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Ulrich Fässler — member of the board — without signing authority
- René Hediger — member of the board — without signing authority
- Max L. Hefti — member of the board — without signing authority
- Wolfgang Trüb — member of the board — without signing authority
- Max Richter — manager — joint signing authority (any two to sign)
- Anton Heiz — deputy manager — joint signing authority (any two to sign)
- François Legler — deputy manager — joint signing authority (any two to sign)
- Urs Baumgartner — limited joint signing authority (any two to sign)
- Paul Christen — limited joint signing authority (any two to sign)
- Marcel Egger — limited joint signing authority (any two to sign)
- Pius Imbach — limited joint signing authority (any two to sign)
- Josef Sager — limited joint signing authority (any two to sign)
- Jean-Pierre Beuret — member of the board — individual signing authority
- Pascal Bourquard — vice-chairperson of the board — joint signing authority (any two to sign)
- Pierre Willliner — member of the board — joint signing authority (any two to sign)
- Dr. Stephan Bieri — member of the board — joint signing authority (any two to sign)
- Thomas Pesenti — general manager — joint signing authority (any two to sign)
- Hertor Bauer — member of management — joint signing authority (any two to sign)
- Peter Stieger — member of management — joint signing authority (any two to sign)
- Fernando Dal Zotto — managing member of the board — joint signing authority (any two to sign)
- Hertor Bauer — member of management — joint signing authority (any two to sign)
- Fernando Dal Zotto — managing member of the board — joint signing authority (any two to sign)
- Christian Wenger — member of the board — joint signing authority (any two to sign)
- Urs Hänggi — member of management — joint signing authority (any two to sign)
- Paul Candrian — member of management — joint signing authority (any two to sign)
- Paul Candrian — member of management — joint signing authority (any two to sign)
- Melanie Lebrecht — member of the board — joint signing authority (any two to sign)
- Sébastien Gallois — chairperson of the board — joint signing authority (any two to sign)
- Sébastien Galois — chairperson of the board — joint signing authority (any two to sign)
- Urs Loher — chairperson of the board — joint signing authority (any two to sign)
- Marco Stutz — member of the board — joint signing authority (any two to sign)
- Heinz Wegmüller — chairperson of the board — joint signing authority (any two to sign)

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