Triumph International Services AG
Company Overview
Management
Cornelis van Teeffelen
Dietlikon
Deputy manager
Joint signing authority (any two to sign)
Wilhelm Glattfelder
Klettgau, DE
Limited joint signing authority (any two to sign)
Kai Siede
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Emmanuelle Gmür
Zürich
Deputy manager
Joint signing authority (any two to sign)
Markus Spiesshofer
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Alberto Nathansohn
Zug
Deputy manager
Joint signing authority (any two to sign)
Markus Spiesshofer
Zurzach
Chairperson of the board
Individual signing authority
Dieter Braun
Zurzach
Member of the board
Individual signing authority
Wolfgang Spiesshofer
Zurzach
Member of the board
Individual signing authority
Manfred Braml
Lörrach (DE)
Manager
Joint signing authority (any two to sign)
Oliver Spiesshofer
Zurzach
Manager
Joint signing authority (any two to sign)
Stefan Iten
Oberrohrdorf
Deputy manager
Joint signing authority (any two to sign)
Heinz Kruthoff
Klingnau
Deputy manager
Joint signing authority (any two to sign)
Martina Rombach
Waldshut-Tiengen (DE)
Limited joint signing authority (any two to sign)
Markus Spiesshofer
Ennetbaden
Chairperson of the board
Individual signing authority
Martina Rombach
Seuzach
Limited joint signing authority (any two to sign)
Dieter Braun
Bad Zurzach
Member of the board
Individual signing authority
Wolfgang Spiesshofer
Bad Zurzach
Member of the board
Individual signing authority
Oliver Spiesshofer
Bad Zurzach
Manager
Joint signing authority (any two to sign)
Manfred Ihle
Suhr
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6760 | 29.06.2018 | 127 | 04.07.2018 | 4335825 |
| 2 | 8137 | 11.08.2017 | 157 | 16.08.2017 | 3700271 |
| 3 | 2826 | 15.03.2017 | 55 | 20.03.2017 | 3413337 |
| 4 | 7771 | 10.08.2016 | 156 | 15.08.2016 | 3003993 |
| 5 | 11234 | 24.11.2015 | 231 | 27.11.2015 | 2507411 |
| 6 | 10755 | 10.11.2015 | 221 | 13.11.2015 | 2481447 |
| 7 | 8458 | 03.09.2015 | 173 | 08.09.2015 | 2362017 |
| 8 | 7102 | 24.07.2015 | 144 | 29.07.2015 | 2295909 |
| 9 | 1266 | 29.01.2014 | 22 | 03.02.2014 | 1322209 |
| 10 | 11350 | 29.11.2013 | 235 | 04.12.2013 | 1215571 |
Company Purpose
Erbringung von Dienstleistungen für die Triumph International Gruppe, insbesondere auf dem Gebiet der Informationstechnologie; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen