Eduard Schmid
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Oliver Gassner
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Berther
Winterthur
Member of the board
Joint signing authority (any two to sign)
Fabrizio Cecchettin
Winterthur
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Claudia Hiestand
Brütten
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Mathias Lehner
Frauenfeld
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Max Schläfli
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Gasser
Märstetten
Joint signing authority (any two to sign)
Alex Hollenstein
St. Gallen
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49800 | 06.11.2025 | 218 | 11.11.2025 | 1006480782 |
| 2 | 26426 | 19.06.2024 | 120 | 24.06.2024 | 1006064476 |
| 3 | 13599 | 30.03.2023 | 66 | 04.04.2023 | 1005716190 |
| 4 | 15504 | 13.04.2022 | 76 | 20.04.2022 | 1005453731 |
| 5 | 27749 | 17.07.2020 | 140 | 22.07.2020 | 1004942352 |
| 6 | 46901 | 03.12.2019 | 237 | 06.12.2019 | 1004776487 |
| 7 | 19788 | 05.06.2018 | 109 | 08.06.2018 | 4277599 |
| 8 | 21026 | 15.06.2016 | 117 | 20.06.2016 | 2898833 |
| 9 | 31397 | 07.09.2015 | 175 | 10.09.2015 | 2366281 |
| 10 | 22762 | 08.07.2014 | 132 | 11.07.2014 | 1607499 |
Betrieb eines Ingenieurbüros; kann Liegenschaften erwerben, verwalten und veräussern, insbesondere auch Immaterialgüterrechte erwerben und verwerten und sich an anderen Gesellschaften beteiligen.
