Eduard Schmid
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Oliver Gassner
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Berther
Winterthur
Member of the board
Joint signing authority (any two to sign)
Fabrizio Cecchettin
Winterthur
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Claudia Hiestand
Brütten
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Mathias Lehner
Frauenfeld
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Max Schläfli
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Gasser
Märstetten
Joint signing authority (any two to sign)
Alex Hollenstein
St. Gallen
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Josef Grob
Neftenbach
Chairperson of the board
Individual signing authority
Dr. Hajdin
Zürich
Vice-chairperson of the board
Individual signing authority
Cyrill Burger
Binningen
Member of the board
Joint signing authority (any two to sign)
Roger Huguenin
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Dr. Josef Grob
Winterthur
Chairperson of the board
Individual signing authority
Dr. Rade Hajdin
Zürich
Vice-chairperson of the board
Individual signing authority
Alexander
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Max Schläfli
Rickenbach ZH
Member of the board
Joint signing authority (any two to sign)
Christian Herrmann
Frauenfeld
Member of the board
Without signing authority
Vito Lauria
Winterthur
Member of the board
Without signing authority
Branislav Lazarevic
Winterthur
Member of management
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49800 | 06.11.2025 | 218 | 11.11.2025 | 1006480782 |
| 2 | 26426 | 19.06.2024 | 120 | 24.06.2024 | 1006064476 |
| 3 | 13599 | 30.03.2023 | 66 | 04.04.2023 | 1005716190 |
| 4 | 15504 | 13.04.2022 | 76 | 20.04.2022 | 1005453731 |
| 5 | 27749 | 17.07.2020 | 140 | 22.07.2020 | 1004942352 |
| 6 | 46901 | 03.12.2019 | 237 | 06.12.2019 | 1004776487 |
| 7 | 19788 | 05.06.2018 | 109 | 08.06.2018 | 4277599 |
| 8 | 21026 | 15.06.2016 | 117 | 20.06.2016 | 2898833 |
| 9 | 31397 | 07.09.2015 | 175 | 10.09.2015 | 2366281 |
| 10 | 22762 | 08.07.2014 | 132 | 11.07.2014 | 1607499 |
Betrieb eines Ingenieurbüros; kann Liegenschaften erwerben, verwalten und veräussern, insbesondere auch Immaterialgüterrechte erwerben und verwerten und sich an anderen Gesellschaften beteiligen.
