René Zahnd
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Markus Meier
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bernhard Flotron
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Hidber
Bad Ragaz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Reinhart
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ernst Borter
Wiesendangen
Limited joint signing authority (any two to sign)
Reinhard Suhner
Berlingen
Limited joint signing authority (any two to sign)
Werner Beyer
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
René Bühler
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Gafner
Zürich
Member of the board
Joint signing authority (any two to sign)
David Fankhauser
Seuzach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Bandle
Arbon
Member of the board
Joint signing authority (any two to sign)
Katharina Kaiser
Winterthur
General manager
Joint signing authority (any two to sign)
René Oderbolz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Herbert Kuhn
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Markus Pfiffner
Wilen
Member of the board
Joint signing authority (any two to sign)
Richard Badertscher
Warth-Weiningen
General manager
Joint signing authority (any two to sign)
Josef Sommer
Malters
Member of the board
Joint signing authority (any two to sign)
Daniel Zurlinden
Oberbipp
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Piller
Oberschrot
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 | 12049 | 28.03.2018 | 64 | 04.04.2018 | 4148197 |
| 2 | 10194 | 15.03.2018 | 55 | 20.03.2018 | 4122003 |
| 3 | 42290 | 04.12.2017 | 238 | 07.12.2017 | 3915745 |
| 4 | 87 | 03.01.2017 | 4 | 06.01.2017 | 3263085 |
| 5 | 43952 | 15.12.2015 | 246 | 18.12.2015 | 2548579 |
| 6 | 39334 | 06.12.2013 | 240 | 11.12.2013 | 1229517 |
| 7 | 8025 | 25.02.2011 | 43 | 02.03.2011 | 6057956 |
| 8 | 21852 | 15.06.2010 | 117 | 21.06.2010 | 26/5685272 |
| 9 | 33210 | 27.08.2009 | 169 | 02.09.2009 | 24/5226748 |
| 10 | 25752 | 12.09.2008 | 181 | 18.09.2008 | 19/4656122 |
Erwerb, Verkauf, Verwaltung von Liegenschaften sowie Erstellung von Bauten aller Art auf eigene oder fremde Rechnung; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
