TH-Industrieholding AG
Company Overview
Previous Company Names
- Tiba Holding AG
- (Tiba Holding SA) (Tiba Holding Inc.)
Management
Peter Schweizer-Sörensen
Bubendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Fries
Wünnewil-Flamatt
Managing member of the board
Joint signing authority (any two to sign)
Dr. Gilles Avolio
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Fritz Ternofsky
West Clandon, GB
Member of the board
Joint signing authority (any two to sign)
Peter Mathys
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Geilinger-Dubs
Zollikon
Member of the board
Without signing authority
Prof. Dr. René Rhinow
Seltisberg
Member of the board
Without signing authority
Hanspeter Weber
Ipsach
Member of the board
Without signing authority
Heinz Schweizer-Caprilli
Liestal
Secretary (out of the board) + manager
Joint signing authority (any two to sign)
Hans-Peter U. Speringer
Gempen
Manager
Joint signing authority (any two to sign)
Josef Huber-von Arx
Sissach
Deputy manager
Joint signing authority (any two to sign)
Urs Santschi
Aesch BL
Joint signing authority (any two to sign)
Anton Menth
Nussbaumen bei Baden
Member of the board
Without signing authority
Heinz Bühler
Muttenz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1271 | 23.03.2005 | 62 | 31.03.2005 | 5/2769866 |
| 2 | 4604 | 30.10.2002 | 214 | 05.11.2002 | 4 |
| 3 | 105 | 08.01.2002 | 8 | 14.01.2002 | 7 |
| 4 | 4907 | 21.09.2001 | 187 | 27.09.2001 | 7517 |
| 5 | 3507 | 20.07.2001 | 143 | 26.07.2001 | 5760 |
| 6 | 3226 | 03.07.2001 | 130 | 09.07.2001 | 5211 |
| 7 | 3253 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 8 | 4424 | 01.12.1999 | 238 | 07.12.1999 | 8277 |
| 9 | 4159 | 11.11.1999 | 224 | 17.11.1999 | 7805 |
| 10 | 3303 | 13.08.1997 | 163 | 27.08.1997 | 6275 |
Company Purpose
Beteiligung an und Verwaltung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen.