Eva Lüthi-Poos
Ermatingen
Member of the board + liquidator
Individual signing authority
Hans Hofstetter
Rehetobel
Member
Individual signing authority
Eva Lüthi-Poos
Ermatingen
President
Individual signing authority
Andrea Sauter
Bottighofen
Limited joint signing authority (any two to sign)
Eva Wiemann
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4411 | 20.07.2021 | 141 | 23.07.2021 | 1005256862 |
| 2 | 2908 | 27.05.2021 | 103 | 01.06.2021 | 1005200907 |
| 3 | 1975 | 04.05.2018 | 89 | 09.05.2018 | 4220887 |
| 4 | 2804 | 21.06.2010 | 121 | 25.06.2010 | 20/5693568 |
| 5 | 2611 | 12.05.2009 | 94 | 18.05.2009 | 17/5024238 |
| 6 | 2646 | 21.07.2006 | 144 | 27.07.2006 | 13/3485672 |
| 7 | 2212 | 22.06.2006 | 123 | 28.06.2006 | 14/3436234 |
| 8 | 2099 | 14.06.2006 | 117 | 20.06.2006 | 13/3424740 |
| 9 | 4036 | 17.11.2005 | 228 | 23.11.2005 | 12/3116028 |
| 10 | 2484 | 08.07.2005 | 135 | 14.07.2005 | 14/2932612 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art.
