Schlatter Telematik AG, Frauenfeld, Limited or Corporation

Management

Roland Schlatter

Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

Andreas Schlatter

Warth

Member of the board

Joint signing authority (any two to sign)

Tobias Leibacher

Weinfelden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Galgenholzstrasse 21 8500 Frauenfeld

Additional addresses

Buchemerstrasse 3 8524 Uesslingen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7447	15.12.2025	1006517864	18.12.2025	1006517864
2	2924	15.06.2022	1005499805	20.06.2022	1005499805
3	66	04.01.2005	2633314	10.01.2005	2633314
4	3340	07.11.1995		14.11.1995

Company Purpose

Verkauf, Installation, Vermietung und Wartung von Geräten und Einrichtungen im Bereich der Telematik. Die Gesellschaft kann Grundeigentum erwerben, veräussern und belasten.

Schlatter Telematik AG

Company Overview

Management

Address & Locations

Company Purpose