# Erde Thurgau AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/erde-thurgau-ag/1064210

## Registry facts

- UID: CHE-283.942.395
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-03-22
- Address: c/o F. Trachsel AG, Strassen- und Tiefbau Hungerbüelstrasse 10 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 280'000.00

## Purpose

Zweck der Gesellschaft ist das Entwickeln, Betreiben und Verwalten von Standorten zur Ablagerung von sauberem Erdmaterial vornehmlich im Kanton Thurgau. Die Gesellschaft kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Registered officers

- Carlo Parolari — chairperson of the board — joint signing authority (any two to sign)
- Christian Trachsel — member of the board — joint signing authority (any two to sign)
- Erich Frei — member of the board — without signing authority
- Angelika Füllemann — member of the board — without signing authority
- Daniel Herzog — member of the board — without signing authority
- Rolf Kägi — member of the board — without signing authority
- Sandro Wellauer — member of the board — without signing authority
- Louis Alder — member of the board — joint signing authority (any two to sign)
- Stephan Geiges — member of the board — joint signing authority (any two to sign)
- Kurt Meier — member of the board — joint signing authority (any two to sign)
- Kurt Straub — member of the board — without signing authority
- René Bürgi — member of the board — without signing authority
- Stefan Schweizer — member of the board — without signing authority
- Marco Stillhard — member of the board — without signing authority
- Adrian Leutenegger — general manager — joint signing authority (any two to sign)
- Simon Greminger — member of the board — without signing authority
- Romeo Vetter — member of the board — without signing authority

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