TIMBRA Holding GmbH
Worms, DE
Llc member
ABHK Holding AG
Zug
Llc member
Tim Brauer
Worms, DE
Member of the executive board
Individual signing authority
Beat Degen
Boniswil
Manager
Individual signing authority
TR + FRIENDS HOLDING GmbH
Ingenbohl
Llc member
Thomas Reister
Ingenbohl
Member of the executive board
Individual signing authority
TR + FRIENDS HOLDING AG
Zug
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9933 | 12.06.2024 | 115 | 17.06.2024 | 1006058505 |
| 2 | 18910 | 21.10.2021 | 208 | 26.10.2021 | 1005320057 |
| 3 | 2951 | 27.02.2020 | 43 | 03.03.2020 | 1004843304 |
| 4 | 12978 | 10.09.2019 | 177 | 13.09.2019 | 1004715654 |
| 5 | 12098 | 22.08.2018 | 164 | 27.08.2018 | 4435971 |
| 6 | 11262 | 03.08.2018 | 151 | 08.08.2018 | 4403769 |
| 7 | 15741 | 07.12.2017 | 241 | 12.12.2017 | 3925279 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen, Wertschriften und Grundstücke erwerben, verwalten und veräussern.
