Volker Helling
Hilzingen, DE
Manager
Joint signing authority (any two to sign)
Silke Chung
Tübach
Limited joint signing authority (any two to sign)
Conrad Gericke
Küsnacht ZH
Limited joint signing authority (any two to sign)
Simone Hahn
Balgach
Limited joint signing authority (any two to sign)
Robert Isaak
Tägerwilen
Limited joint signing authority (any two to sign)
Sandro Pellegrino
Salmsach
Limited joint signing authority (any two to sign)
Linard Pitsch
Romanshorn
Limited joint signing authority (any two to sign)
Marco Poller
Au
Limited joint signing authority (any two to sign)
Predrag Vrhovac
Steinach
Limited joint signing authority (any two to sign)
Achim Wilquet
Teufen
Limited joint signing authority (any two to sign)
Magdalena Martullo
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Giger
Gossau
Member of the board
Joint signing authority (any two to sign)
Olivier Minger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Alexander Hergert
Romanshorn
Member of the board
Without signing authority
Ralf Hermkens
Romanshorn
Limited joint signing authority (together with any one signatory with full authority)
Abdülkadir Kizkapan
Rheineck
Limited joint signing authority (together with any one signatory with full authority)
André Lottes
Romanshorn
Limited joint signing authority (together with any one signatory with full authority)
Dirk Scheilz
Moosthenning (DE)
Limited joint signing authority (together with any one signatory with full authority)
Gunther Seidel
Kreuzlingen
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 684 | 09.02.2026 | 1006568017 | 12.02.2026 | 1006568017 |
| 2 | 96 | 08.01.2026 | 1006537086 | 13.01.2026 | 1006537086 |
| 3 | (Transfer seat) | (Transfer seat) |
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