Severino Bruno
Frauenfeld
Joint signing authority (any two to sign)
Dr. Oliver Vietze
Frauenfeld
Member of the board
Individual signing authority
Christoph Suter
Nussbaumen TG (Hüttwilen)
Limited joint signing authority (any two to sign)
Sascha Engel
Blumberg, DE
Limited joint signing authority (any two to sign)
Helmut Vietze
Frauenfeld
Member
Individual signing authority
Othmar Häne
Wilen bei Wil
Joint signing authority (any two to sign)
Severino Bruno
Frauenfeld
Joint signing authority (any two to sign)
Christoph Baumer
Hergiswil NW
Member
Joint signing authority (any two to sign)
Kurt Siegenthaler
Zug
Member
Joint signing authority (any two to sign)
Axel Vietze
Stansstad
Member
Joint signing authority (any two to sign)
Rainer Klug
St. Gallen
Limited joint signing authority (any two to sign)
Alfred Dumelin
Frauenfeld
Limited joint signing authority (any two to sign)
Leopold Rüdiger Förster
Wiesendangen
Limited joint signing authority (any two to sign)
Dr. Pohany
Konstanz
Limited signing authority (individual)
Axel Vietze
Frauenfeld
Member
Joint signing authority (any two to sign)
Karsten Just
Neuffen
Limited joint signing authority (any two to sign)
Stefan Seide
Radolfzell am Bodensee
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 572 | 26.01.2026 | 1006554163 | 29.01.2026 | 1006554163 |
| 2 | 3227 | 01.07.2022 | 1005514224 | 06.07.2022 | 1005514224 |
| 3 | 2117 | 27.04.2022 | 1005462917 | 02.05.2022 | 1005462917 |
| 4 | 2389 | 20.05.2019 | 1004636966 | 23.05.2019 | 1004636966 |
| 5 | 709 | 09.02.2018 | 4056195 | 14.02.2018 | 4056195 |
| 6 | 5499 | 29.11.2017 | 3907745 | 04.12.2017 | 3907745 |
| 7 | 1242 | 14.03.2017 | 3409853 | 17.03.2017 | 3409853 |
| 8 | 560 | 01.02.2017 | 3329167 | 06.02.2017 | 3329167 |
| 9 | 3851 | 30.08.2016 | 3035247 | 02.09.2016 | 3035247 |
| 10 | R1205 | 11.03.2016 | 2726791 | 16.03.2016 | 2726791 |
Erbringung von Dienstleistungen aller Art, insbesondere Beratungs-, Geschäftsführungs- und Marketingleistungen, EDV-Beratung und EDV-Unterstützung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und Grundstücke erwerben, halten und veräussern.
