thuba AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.743.156
Calendar
Date of incorporation:
7/18/1990
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Thuba-Holding AG
  • Thuba Holding AG
  • thuba Holding AG

Management

Male

Peter Thurnherr

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Allschwil

Chairperson of the board

Individual signing authority

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Male

Martin Hug

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Evelyne Thurnherr

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Allschwil

Member of the board

Individual signing authority

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Male

Pascal Bürgi

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Giebenach

Member of the management board

Joint signing authority (any two to sign)

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Male

Jorge Moedas

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Ingrid Schläfli

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Schönenbuch

Member of the management board

Joint signing authority (any two to sign)

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Female

Colette Solèr

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Zwingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Barbara Utiger

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Bottmingen

Limited joint signing authority (any two to sign)

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Male

Melvin Jermann

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Allschwil

Limited joint signing authority (any two to sign)

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Female

Tamara Müller

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Therwil

Limited joint signing authority (any two to sign)

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Female

Lisa Eisenhut

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stockbrunnenrain9 4123 Allschwil
Additional addresses
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Postfach 4460 4002 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2474225.08.202516528.08.20251006419165
3171420.03.20255825.03.20251006290917
4187027.03.20246403.04.20241005999478
5144508.03.20235013.03.20231005698797
678202.02.20232607.02.20231005671946
7431226.08.202216831.08.20221005551394
8298410.06.202211415.06.20221005496157
9592608.11.202122011.11.20211005331880
10222404.05.20208807.05.20201004884598

Company Purpose

Die Gesellschaft bezweckt Projektierung, Fabrikation, Vermarktung, Wartung und Instandsetzung elektrischer Apparate und Anlagen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Zweigniederlassungen im In- und Ausland errichten, und alle Geschäfte tätigen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Sie kann Liegenschaften erwerben, halten, verwalten und veräussern.