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About TFB Holding AG
- TFB Holding AG has its legal headquarters in Wildegg and is active. It operates in the sector «Operation of investment companies».
- The management of the company TFB Holding AG, which was founded on the 08.10.1929, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.03.2025.
- The reported UID is CHE-105.778.811.
- S-Cert AG, TFB AG, TFB Diagnostic Systems AG have the same address as TFB Holding AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Pascal Kronenberg,
Arno Catrina,
André Renggli,
Jürg Poppel,
Eliane Dietiker
Commercial register information
Entry in the commercial register
08.10.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Möriken-Wildegg
Commercial Registry Office
AG
Commercial register number
CH-400.3.910.221-1
UID/VAT
CHE-105.778.811
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art sowie Errichtung und Finanzierung solcher Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 04.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 06.08.2018 | 03.06.2024 | |
| Crowe Curator Audit AG | Zürich | <2004 | 05.08.2018 | |
Other company names
Past and translated company names
- TFB AG
- TFB Technische Forschung und Beratung für Zement und Beton
- TFB Technische Forschungs- und Beratungsstelle der schweizerischen Zementindustrie
- TFB Technische Forschungs- und Beratungsstelle der schweizerischen Zementindustrie.
- Betonstrassen AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TFB Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006275255, Commercial Registry Office Aargau, (400)
TFB Holding AG, in Möriken-Wildegg, CHE-105.778.811, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2024, Publ. 1006047652).
Eingetragene Personen neu oder mutierend:
Kronenberg, Pascal, von Horw, in Lausanne, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006047652, Commercial Registry Office Aargau, (400)
TFB Holding AG, in Möriken-Wildegg, CHE-105.778.811, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005851210).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
Publication number: HR02-1005851210, Commercial Registry Office Aargau, (400)
TFB Holding AG, in Möriken-Wildegg, CHE-105.778.811, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005790216).
Eingetragene Personen neu oder mutierend:
Dietiker, Eliane, von Thalheim (AG), in Thalheim (AG), mit Kollektivunterschrift zu zweien [bisher: in Hausen (AG)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.