# FITECH 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/fitech-ag/1041801

## Registry facts

- UID: CHE-106.457.166
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-05-02
- Address: Buchenhölzlistrasse 3 8580 Amriswil
- Location: Amriswil, tg
- Industry (NOGA): 251100, Manufacture of metal structures and parts of structures
- Capital: CHF 2'500'000.00

## Purpose

Planung von, Herstellung von und Handel mit Produktionsanlagen aller Art sowie Planung und Ausführung von Stahl- und Sonderkonstruktionen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Grundstücke erwerben, halten und veräussern.

## Previous names

- Fitech AG Amriswil

## Registered officers

- Verena Jann-Knöpfli — chairperson of the board — individual signing authority
- Norbert Paul Hug — member of the board — joint signing authority (any two to sign)
- Patrik Thoma — joint signing authority (any two to sign)
- Urs Isenrich — member of the board — joint signing authority (any two to sign)
- Daniela Opprecht — joint signing authority (any two to sign)
- Norbert Jann — president — joint signing authority (any two to sign)
- Bruno Buob — member — joint signing authority (any two to sign)
- Urs Fischer — member — joint signing authority (any two to sign)
- Norbert Jann — president — joint signing authority (any two to sign)
- Bruno Buob — member — joint signing authority (any two to sign)
- Urs Fischer — member — joint signing authority (any two to sign)
- Norbert Jann — president — joint signing authority (any two to sign)
- André Schlatter — president — Kollektivunterschrift zu zweien mit Bruno Buob, Urs Fischer, Norbert Jann, Vreni Jann-Knöpfli oder Daniel Hirschi
- Vreni Jann-Knöpfli — member — Kollektivunterschrift zu zweien mit André Schlatter, Urs Fischer oder Hirschi Daniel
- Daniel Hirschi — member of the management board — joint signing authority (any two to sign)
- Markus Jann — member of the management board — joint signing authority (any two to sign)
- Markus Bittmann — general manager — joint signing authority (any two to sign)
- Pirmin Frei — member of the management board — joint signing authority (any two to sign)
- Patrik Thoma — Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Beate Praast-Wehnes — member — joint signing authority (any two to sign)
- Herbert Mathys — member — joint signing authority (any two to sign)
- Norbert Hug — member — joint signing authority (any two to sign)
- Herbert Matthys — member — joint signing authority (any two to sign)

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