Tilia Baumpflege AG
Company Overview
Management
Dominik Hossli
Zeihen
Member of the board
Joint signing authority (any two to sign)
Samuel Veraguth
Zeihen
Member of the board
Joint signing authority (any two to sign)
Urs Benz
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Claudius Bader
Frick
Member of the board + member of the management board
Joint signing authority (any two to sign)
Martin Erb
Frick
Chairperson of the board
Individual signing authority
Thomas Waldmeier
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Samuel Erb
Radelfingen
Member of the board
Without signing authority
Harry Spiess
Zürich
Member of the board
Without signing authority
Elisabeth Bohnhoff
Mülligen
Member of the board
Joint signing authority (any two to sign)
Peter Schuhmacher
Tägerwilen
Member of the board
Joint signing authority (any two to sign)
Sybille Trüb
Küttigen
Member of the board
Joint signing authority (any two to sign)
Guido Wagner
Aarau
Member of the board
Joint signing authority (any two to sign)
Rita Leimgruber
Kaisten
Member of the board
Without signing authority
Vreni Schwarz
Mülligen
Member of the board
Without signing authority
Peter Schuhmacher
Donzhausen
Member of the board
Joint signing authority (any two to sign)
Fredi Krebs
Herznach
Member of the board
Without signing authority
Dora Studer
Frick
Member of the board
Joint signing authority (any two to sign)
Werner Beck
Kölliken
Member of the board
Without signing authority
Werner Beck
Küttigen
Member of the board
Without signing authority
Claudius Bader
Hornussen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3406 | 07.03.2025 | 49 | 12.03.2025 | 1006280151 |
| 2 | 12662 | 18.09.2024 | 184 | 23.09.2024 | 1006135762 |
| 3 | 14560 | 08.12.2021 | 242 | 13.12.2021 | 1005355687 |
| 4 | 9269 | 26.08.2019 | 166 | 29.08.2019 | 1004705355 |
| 5 | 11506 | 25.11.2014 | 231 | 28.11.2014 | 1849101 |
| 6 | 6977 | 15.07.2013 | 137 | 18.07.2013 | 984551 |
| 7 | 650 | 18.01.2013 | 15 | 23.01.2013 | 7029070 |
| 8 | 2546 | 26.02.2009 | 43 | 04.03.2009 | 2/4909038 |
| 9 | 2551 | 01.04.2004 | 68 | 07.04.2004 | 2/2204156 |
| 10 | 9436 | 10.12.1998 | 244 | 16.12.1998 | 8582 |
Company Purpose
Pflege, Erhaltung, Begutachtung, Analyse und Inventarisierung von Bäumen und Baumbeständen sowieUmgebungsgestaltung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Grundstücke und Gebäude erwerben und hypothekarisch belasten.