Christian Schmid
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
Kowloon, HK
Chairperson of the board
Individual signing authority
Daniel Klien
Wilen b. Wil
Managing member of the board
Individual signing authority
Philip Howis
Niederbüren
Member of the board
Joint signing authority (any two to sign)
Felix Krömler
Güttingen
Member of the board
Joint signing authority (any two to sign)
Johannes Schuster
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Helene Mayer
Sirnach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11116 | 08.10.2024 | 198 | 11.10.2024 | 1006152191 |
| 2 | 8210 | 18.07.2024 | 141 | 23.07.2024 | 1006091653 |
| 3 | 5982 | 25.06.2020 | 124 | 30.06.2020 | 1004924158 |
| 4 | 9061 | 24.09.2019 | 187 | 27.09.2019 | 1004725625 |
| 5 | 11047 | 07.12.2018 | 241 | 12.12.2018 | 1004518892 |
| 6 | 1156 | 07.02.2018 | 29 | 12.02.2018 | 4050195 |
| 7 | 8677 | 29.09.2016 | 192 | 04.10.2016 | 3087411 |
| 8 | 8345 | 15.09.2015 | 181 | 18.09.2015 | 2380039 |
| 9 | 8774 | 29.09.2014 | 190 | 02.10.2014 | 1746753 |
| 10 | 4779 | 08.05.2013 | 91 | 14.05.2013 | 7186588 |
Übernahme, Finanzierung, Halten und Verwalten von Beteiligungen an Gesellschaften. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
