Julius Brunner
Reiden
Member of the board
Joint signing authority (any two to sign)
Axel Wiehrer
Kreuzlingen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Lafleur
Reiden
Limited joint signing authority (any two to sign)
Richard Bley
Reiden
Managing member of the board
Joint signing authority (any two to sign)
Roland Schmelzle
Uitikon
Limited joint signing authority (any two to sign)
Mauro Bonacina
Strengelbach
Einziges mitglied
Individual signing authority
Willy Weber
Hergiswil
Limited signing authority (individual)
Wilhelm Ostermann
Radolfzell am Bodensee
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Heike Breit
Rodalben
Member of the board
Joint signing authority (any two to sign)
Richard Bley
Thayngen
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 | 253 | 09.01.2026 | 1006538024 | 14.01.2026 | 1006538024 |
| 2 | 5106 | 26.05.2025 | 1006344229 | 30.05.2025 | 1006344229 |
| 3 | 1531 | 12.02.2025 | 1006258424 | 17.02.2025 | 1006258424 |
| 4 | 3394 | 14.04.2021 | 1005152358 | 19.04.2021 | 1005152358 |
| 5 | 2022 | 04.03.2021 | 1005118831 | 09.03.2021 | 1005118831 |
| 6 | 6871 | 17.08.2020 | 1004961309 | 20.08.2020 | 1004961309 |
| 7 | 8502 | 22.10.2019 | 1004745068 | 25.10.2019 | 1004745068 |
| 8 | 6073 | 07.08.2017 | 3689321 | 10.08.2017 | 3689321 |
| 9 | 4542 | 14.06.2017 | 3586975 | 19.06.2017 | 3586975 |
| 10 | 7809 | 31.10.2016 | 3142575 | 03.11.2016 | 3142575 |
Erwerb, Veräusserung, Verwaltung und Vermietung von Liegenschaften; Beteiligungen; Erwerb, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
