Erde Thurgau AG
Company Overview
Management
Carlo Parolari
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Christian Trachsel
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Erich Frei
Münchwilen TG
Member of the board
Without signing authority
Angelika Füllemann
Steckborn
Member of the board
Without signing authority
Daniel Herzog
Homburg
Member of the board
Without signing authority
Rolf Kägi
Wittenwil
Member of the board
Without signing authority
Richard Mäder
Oberwangen TG
Member of the board
Without signing authority
Josef Vetter
Lommis
Member of the board
Without signing authority
Sandro Wellauer
Amlikon
Member of the board
Without signing authority
Louis Alder
Affeltrangen
Member of the board
Joint signing authority (any two to sign)
Stephan Geiges
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Salenstein
Member of the board
Joint signing authority (any two to sign)
Kurt Straub
Zihlschlacht
Member of the board
Without signing authority
René Bürgi
Bischofszell
Member of the board
Without signing authority
Stefan Schweizer
Gossau
Member of the board
Without signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5752 | 03.11.2023 | 217 | 08.11.2023 | 1005879924 |
| 2 | 3908 | 27.07.2020 | 146 | 30.07.2020 | 1004948644 |
| 3 | 5332 | 13.11.2019 | 223 | 18.11.2019 | 1004761703 |
| 4 | 5315 | 29.11.2018 | 235 | 04.12.2018 | 1004512002 |
| 5 | 1371 | 22.03.2017 | 60 | 27.03.2017 | 3427443 |
Company 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.