Andreas Keller
Stammheim
Member of the board
Joint signing authority (any two to sign)
Nicolas Neumeister
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Jost
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Hans Hürlimann
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Roland Graf
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ulrich Schoch
Winterthur
Member of the board
Joint signing authority (any two to sign)
Jürg Weibel
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Nicolas Neumeister
Rickenbach ZH
Member of the board
Joint signing authority (any two to sign)
Ulrich Schoch
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30515 | 27.07.2022 | 147 | 02.08.2022 | 1005532632 |
| 2 | 11028 | 15.03.2019 | 55 | 20.03.2019 | 1004591400 |
| 3 | 25600 | 18.07.2016 | 140 | 21.07.2016 | 2965401 |
| 4 | 5566 | 10.02.2012 | 32 | 15.02.2012 | 6551796 |
| 5 | 29422 | 29.07.2009 | 148 | 04.08.2009 | 31/5177636 |
| 6 | 24492 | 02.10.2002 | 194 | 08.10.2002 | 17/675080 |
| 7 | 6931 | 19.03.2002 | 58 | 25.03.2002 | 18/397880 |
| 8 | 18310 | 06.09.1994 | 177 | 13.09.1994 | 5077 |
Holz-Baubetrieb; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.