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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

TB Holding AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland
Registration NumberCHE111748959
Founded27/09/2017
AddressZürcher Strasse 501, 9015 St. Gallen, SG

Legal & Status

Legal FormAG
StatusActive
Registration Date27/09/2017
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

14/06/2023

Appointed Chantal Braunwalder (person)

Appointed as Board Member

14/06/2023

Appointed Max Feuz (person)

Appointed as Board Member

27/09/2017

Appointed Thomas Braunwalder (person)

Appointed as Chairman Of The Board

Network

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Network depth

Ownership & Management

Officers & directors

Chantal Braunwalder

Board Member · Joint signature for two persons

Appointed: 14/06/2023

—
Max Feuz

Board Member · Joint signature for two persons

Appointed: 14/06/2023

—
Nina Braunwalder

Board Member · Joint signature for two persons

Appointed: 14/06/2023

—
Thomas Braunwalder

Chairman Of The Board · Single signature

Appointed: 27/09/2017

—
Hector Bühler

Board Member · Joint signature for two persons

Appointed: 27/10/2020 · Resigned: 27/10/2020

—

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Ownership Timeline

No ownership changes found

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Zürcher Strasse 501

9015 St. Gallen

SG

Financials

There are no Financials yet.

Documents

Change of management

14/06/2023

View

Change of purpose

30/08/2021

View

Change of management

27/10/2020

View

Change of address

27/09/2017

View

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