Claudius Moor
Herrenhof
Chairperson of the board
Joint signing authority (any two to sign)
Joëlle-Véronique Steib
Neukirch
Member of the board
Joint signing authority (any two to sign)
Uwe Schiller
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Sandro Sergio
Amriswil
Joint signing authority (any two to sign)
Edgar Oehler
Balgach
President
Joint signing authority (any two to sign)
Ernst Buob
Rorschacherberg
Member
Joint signing authority (any two to sign)
Felix Bodmer
Zuzwil
Joint signing authority (any two to sign)
Christoph Schönenberger
Zuzwil
Joint signing authority (any two to sign)
Daniel Frutig
Winterthur
President
Joint signing authority (any two to sign)
Marco Ruch
Wolfertswil (Degersheim)
Joint signing authority (any two to sign)
William Christensen
Wilen bei Wollerau
President
Joint signing authority (any two to sign)
Dumenia Dörig
Uttwil
Joint signing authority (any two to sign)
Daniel Wüest
Weiningen ZH
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6023 | 14.10.2025 | 201 | 17.10.2025 | 1006461208 |
| 2 | 5728 | 05.11.2024 | 218 | 08.11.2024 | 1006174181 |
| 3 | 3786 | 24.06.2021 | 123 | 29.06.2021 | 1005232272 |
| 4 | 3602 | 10.07.2020 | 135 | 15.07.2020 | 1004937651 |
| 5 | 4587 | 01.10.2019 | 192 | 04.10.2019 | 1004730770 |
| 6 | 3615 | 30.07.2019 | 148 | 05.08.2019 | 1004689757 |
| 7 | 1836 | 16.04.2019 | 77 | 23.04.2019 | 1004615094 |
| 8 | 2746 | 25.06.2018 | 123 | 28.06.2018 | 4321967 |
| 9 | 2618 | 09.06.2017 | 113 | 14.06.2017 | 3579479 |
| 10 | 2544 | 08.06.2016 | 112 | 13.06.2016 | 2885983 |
Erwerb, Halten und Veräussern von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern.
