Dennis Nirtl
Bochum, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Lüscher
Uezwil
Member of the board
Joint signing authority (any two to sign)
Martin Wyss
Ermatingen
Member of the board
Joint signing authority (any two to sign)
Martin Wyss
Bussnang
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17604 | 18.10.2024 | 206 | 23.10.2024 | 1006160867 |
| 2 | 2950 | 21.02.2023 | 39 | 24.02.2023 | 1005686775 |
| 3 | 9128 | 21.06.2022 | 121 | 24.06.2022 | 1005503884 |
| 4 | 1 | 03.01.2019 | 4 | 08.01.2019 | 1004535666 |
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
