Bernhard Allemann
Frauenfeld
Manager
Joint signing authority (any two to sign)
Roger Bühlmann
Bassersdorf
Manager
Joint signing authority (any two to sign)
Wolfgang Maute
Frauenfeld
Manager
Joint signing authority (any two to sign)
Gregor Scholz
Zürich
Deputy manager
Joint signing authority (any two to sign)
Wolfgang Roffler
Romanshorn
Joint signing authority (any two to sign)
Beat Hirt
St. Gallen
Member
Individual signing authority
Michael Thomssen
Frauenfeld
Deputy manager
Joint signing authority (any two to sign)
Hansulrich Keller
Steckborn
Deputy manager
Joint signing authority (any two to sign)
Felix Stieger
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1875 | 03.06.2004 | 109 | 09.06.2004 | 15/2299970 |
| 2 | 3623 | 23.11.2000 | 233 | 29.11.2000 | 8135 |
| 3 | 3637 | 02.12.1999 | 239 | 08.12.1999 | 8316 |
| 4 | 1039 | 24.03.1999 | 62 | 30.03.1999 | 2084 |
| 5 | 11 | 04.01.1999 | 5 | 08.01.1999 | 116 |
| 6 | 2451 | 25.08.1997 | 170 | 05.09.1997 | 6557 |
| 7 | 1480 | 27.05.1997 | 108 | 10.06.1997 | 3974 |
| 8 | (Transfer) | (Transfer) |
Ausübung aller Geschäfte, die im Tätigkeitsbereich einer Treuhandgesellschaft liegen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
