Harry Dietschweiler
Uetikon am See
Limited joint signing authority (any two to sign)
Christian Salzer
Frauenfeld
Limited joint signing authority (any two to sign)
Ernst Schär
Bas-Vully
Member of the board
Joint signing authority (any two to sign)
Hadrian Rosenberg
Frauenfeld
Limited joint signing authority (any two to sign)
Hans Vögeli
Roggwil
Limited joint signing authority (any two to sign)
Clemens Bühler
Matzingen
Limited joint signing authority (any two to sign)
Timo Lochbrunner Odoni
Bern
Joint signing authority (any two to sign)
Roland Eberle
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Rickenbacher
Jens
Member of the board
Joint signing authority (any two to sign)
Ralph Grund
Richterswil
Limited joint signing authority (any two to sign)
Stephan Knöpfel
Küsnacht
Joint signing authority (any two to sign)
Martin Kull
Steckborn
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Selina Moser
Ermatingen
Limited joint signing authority (any two to sign)
Peter Keller
Illnau-Effretikon
Joint signing authority (any two to sign)
Rebecca Kull
Steckborn
Member of the board
Joint signing authority (any two to sign)
Daniel Neuenschwander
Bäriswil
Limited joint signing authority (any two to sign)
David Dalsass
Origlio
Limited joint signing authority (any two to sign)
Felix Wuhrmann
Hinwil
Limited joint signing authority (any two to sign)
Erkan Ates
Rheinfelden
Limited joint signing authority (any two to sign)
André Sassone
Évian-les-Bains, FR
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23153 | 06.06.2023 | 110 | 09.06.2023 | 1005764737 |
| 2 | 5339 | 02.02.2023 | 26 | 07.02.2023 | 1005671498 |
| 3 | 45630 | 17.11.2022 | 227 | 22.11.2022 | 1005609580 |
| 4 | 28689 | 14.07.2022 | 138 | 19.07.2022 | 1005523708 |
| 5 | 26164 | 29.06.2022 | 127 | 04.07.2022 | 1005510855 |
| 6 | 5668 | 04.02.2022 | 28 | 09.02.2022 | 1005400711 |
| 7 | 52748 | 17.12.2021 | 249 | 22.12.2021 | 1005363697 |
| 8 | 47159 | 11.11.2021 | 223 | 16.11.2021 | 1005334637 |
| 9 | 41632 | 01.10.2021 | 194 | 06.10.2021 | 1005305803 |
| 10 | 28891 | 25.06.2021 | 124 | 30.06.2021 | 1005233257 |
Die Gesellschaft bezweckt den Umbau, die Sanierung und die Renovation von bestehenden Bauten. Die Gesellschaft kann Liegenschaften erwerben, verwalten, veräussern, Zweigniederlassungen und Tochtergesellschaften errichten und alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern und / oder damit unmittelbar in Zusammenhang stehen.
