Reinhard Suhner
Berlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lynn Burkhard
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Peter Hochuli
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Fabienne Hegglin
Amriswil
Limited joint signing authority (any two to sign)
Rosemarie Schenk
Uzwil
Limited joint signing authority (any two to sign)
Miranda Schöni
Neukirch
Limited joint signing authority (any two to sign)
Alfred Müller
Frauenfeld
Individual signing authority
Beat Müller
Romanshorn
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Richard Hungerbühler
Amriswil
Member of the board + sekretär des verwaltungsrates
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7215 | 04.12.2025 | 1006507878 | 09.12.2025 | 1006507878 |
| 2 | 3736 | 02.07.2025 | 1006377123 | 07.07.2025 | 1006377123 |
| 3 | 6590 | 07.12.2021 | 1005354798 | 10.12.2021 | 1005354798 |
| 4 | 2584 | 07.06.2017 | 3573413 | 12.06.2017 | 3573413 |
| 5 | 2724 | 12.06.2015 | 2212831 | 17.06.2015 | 2212831 |
| 6 | 502 | 27.01.2014 | 1317369 | 30.01.2014 | 1317369 |
| 7 | 2156 | 06.05.2010 | 5629520 | 12.05.2010 | 5629520 |
| 8 | 996 | 19.02.2009 | 4898472 | 25.02.2009 | 4898472 |
| 9 | 1495 | 20.04.2006 | 3349420 | 26.04.2006 | 3349420 |
| 10 | 533 | 12.02.2004 | 2127566 | 18.02.2004 | 2127566 |
Erwerb, Halten und Veräussern von Grundstücken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.
