TBS Suhr Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-442.622.497
Calendar
Date of incorporation:
6/27/2012
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Location:
Suhr
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Office:
Suhr
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 8'300'000.00

Management

Male

Jürg Kern

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Unterentfelden

Member of management

Joint signing authority (any two to sign)

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Male

Nico Wild

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Waltenschwil

Member of management

Joint signing authority (any two to sign)

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Male

Hans Strebel

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Lenzburg

General manager

Joint signing authority (any two to sign)

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Male

Urs Bachmann

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Suhr

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Rüetschi

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Witschi

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hochuli

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Reitnau

Member of management

Joint signing authority (any two to sign)

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Male

Joachim Greuter

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Suhr

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Grüniger

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Suhr

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Mühleweg 1 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11612128.11.202423503.12.20241006193783
21034419.08.202116324.08.20211005276649
3161905.02.20192708.02.20191004562329
41069627.10.201721201.11.20173843821
51215819.12.201624922.12.20163241175
6911212.09.201417917.09.20141719269
7679027.06.201212602.07.20126746240

Company Purpose

Halten von Beteiligungen an Gesellschaften im Energie-, Wasserversorgungs- und Telekommunikationsdienstleistungsbereich, insbesondere dauerndes Halten von 100% an der TBS Strom AG, in Suhr, der TBS Wasser AG, in Suhr sowie von mindestens 51% der TBS Telekom AG, in Suhr; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten undveräussern.