Paul Lunke
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Franz Vonarburg
Oberaach
Limited joint signing authority (together w/ any one member of the board)
Heinz Brunner
Bottighofen
Joint signing authority (any two to sign)
Rudolf Harder
Bottighofen
Deputy manager
Joint signing authority (any two to sign)
Stefan Lanter
Biessenhofen (Amriswil)
Limited joint signing authority (together w/ any one member of the board)
Hansrudolf Beerli
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Felix Grisard
Riehen
President
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Delegate
Joint signing authority (any two to sign)
Markus Gross
Rheinau
General manager
Joint signing authority (any two to sign)
Daniel Straub
Neerach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2137 | 15.06.2005 | 118 | 21.06.2005 | 12/2892424 |
| 2 | 2564 | 22.07.2004 | 144 | 28.07.2004 | 10/2380564 |
| 3 | 2251 | 30.06.2004 | 128 | 06.07.2004 | 22/2344532 |
| 4 | 338 | 28.01.2004 | 22 | 03.02.2004 | 11/2100800 |
| 5 | 130 | 13.01.2004 | 11 | 19.01.2004 | 13/2077342 |
| 6 | 2128 | 17.06.2003 | 117 | 23.06.2003 | 15/1047656 |
| 7 | 3357 | 26.09.2002 | 190 | 02.10.2002 | 11/667884 |
| 8 | 2352 | 05.07.2002 | 132 | 11.07.2002 | 11/555116 |
| 9 | 1587 | 06.05.2002 | 90 | 13.05.2002 | 12/465338 |
| 10 | 248 | 18.01.2002 | 16 | 24.01.2002 | 14/310810 |
Handel mit Hölzern und Holzprodukten sowie Platten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erstellen, erwerben, belasten und veräussern.
