Roland Wismer
Zug
Vicepresident
Limited joint signing authority (any two to sign)
Andreas Gamper
Uetikon am See
Member
Without signing authority
Thomas Gamper
Stettfurt
General manager
Joint signing authority (any two to sign)
Peter Kunz
Balterswil
Joint signing authority (any two to sign)
Laura Walter
Zürich
Member of the board
Without signing authority
Severin Gutjahr
Amriswil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Frömelt
Frauenfeld
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2850 | 10.06.2022 | 114 | 15.06.2022 | 1005496330 |
| 2 | 5592 | 07.10.2021 | 198 | 12.10.2021 | 1005310688 |
| 3 | 3196 | 06.07.2017 | 132 | 11.07.2017 | 3637555 |
| 4 | 3085 | 12.06.2014 | 114 | 17.06.2014 | 1556667 |
| 5 | 3417 | 18.07.2013 | 140 | 23.07.2013 | 990903 |
| 6 | 1156 | 07.03.2011 | 49 | 10.03.2011 | 6070412 |
| 7 | 1721 | 09.05.2005 | 92 | 13.05.2005 | 13/2836534 |
| 8 | 1992 | 23.05.2001 | 103 | 30.05.2001 | 4073 |
| 9 | 1599 | 07.06.1995 | 116 | 19.06.1995 | 3415 |
| 10 | (Transfer) | (Transfer) |
Verwaltung, Erwerb und Veräusserung von Grundstücken und Liegenschaften sowie Planung, Finanzierung und Ausführung von Überbauungen.
