Roland Furrer
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Wicki
Zug
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Maute
Müllheim
Chairperson of the board
Joint signing authority (any two to sign)
Beat Frischknecht
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Philipp Hafen
Tägerschen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14142 | 02.11.2012 | 217 | 07.11.2012 | 6921758 |
| 2 | 16903 | 30.09.2009 | 193 | 06.10.2009 | 22/5278904 |
| 3 | 10435 | 30.07.2008 | 150 | 06.08.2008 | 19/4601914 |
| 4 | 8372 | 25.06.2008 | 125 | 01.07.2008 | 29/4550534 |
| 5 | 1534 | 06.02.2007 | 29 | 12.02.2007 | 20/3770672 |
| 6 | 10225 | 25.08.2006 | 168 | 31.08.2006 | 18/3528408 |
| 7 | 5368 | 13.06.2003 | 115 | 19.06.2003 | 17/1043108 |
| 8 | 1480 | 12.02.2003 | 32 | 18.02.2003 | 16/867110 |
| 9 | 12195 | 24.12.2002 | 2 | 07.01.2003 | 15/799894 |
Erbringung von Finanzdienstleistungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
