Eugen Munz
Bottighofen
Chairperson of the board
Individual signing authority
Andrea Munz
Bottighofen
Member of the board
Individual signing authority
Thomas Heinrich
Kreuzlingen
President
Individual signing authority
Kurt Heinrich
Kreuzlingen
Member
Joint signing authority (any two to sign)
Marianne Heinrich
Kreuzlingen
Joint signing authority (any two to sign)
Peter Minder
Flawil
President
Individual signing authority
Gisela Minder
Flawil
Member
Joint signing authority (any two to sign)
Peter Minder
Kreuzlingen
President
Individual signing authority
Gisela Minder
Kreuzlingen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1580 | 18.03.2024 | 57 | 21.03.2024 | 1005991636 |
| 2 | 4602 | 31.08.2023 | 171 | 05.09.2023 | 1005831276 |
| 3 | 2100 | 06.05.2015 | 89 | 11.05.2015 | 2145957 |
| 4 | 1885 | 24.05.2005 | 102 | 30.05.2005 | 12/2858086 |
| 5 | 1419 | 15.04.2003 | 76 | 23.04.2003 | 12/960474 |
| 6 | 2190 | 27.06.2002 | 126 | 03.07.2002 | 15/541088 |
| 7 | 3850 | 03.10.2001 | 195 | 09.10.2001 | 7848 |
| 8 | 424 | 13.02.1997 | 38 | 26.02.1997 | 1302 |
| 9 | (Transfer) | (Transfer) |
Erstellen, Reparatur und Unterhalt sowie Lagerung von und Handel mit Booten und Bootszubehör. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.
