Hansjörg Rettenmund
Stein
Liquidator
Individual signing authority
Hans Müller
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Phillipp Egolf
Stäfa
Member of the board
Joint signing authority (any two to sign)
Josef Gilg
Volketswil
Member of the board
Joint signing authority (any two to sign)
Edwin Sallenbach
Maur
Limited joint signing authority (any two to sign)
Erich Wildhaber
Russikon
Limited joint signing authority (any two to sign)
Phillipp Egolf
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Lucchini
Volketswil
Member of the board
Joint signing authority (any two to sign)
René Bock
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Patrik Häberlin
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Hans Adank
Amriswil
Joint signing authority (any two to sign)
Werner Gramm
Zuzwil SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22246 | 08.08.2007 | 155 | 14.08.2007 | 19/4066120 |
| 2 | 24235 | 25.08.2004 | 168 | 31.08.2004 | 20/2428512 |
| 3 | 23824 | 27.10.1999 | 213 | 02.11.1999 | 7450 |
| 4 | 2379 | 29.01.1999 | 24 | 04.02.1999 | 797 |
| 5 | 11020 | 18.05.1998 | 98 | 25.05.1998 | 3512 |
| 6 | 5889 | 14.03.1997 | 54 | 20.03.1997 | 1894 |
| 7 | 200 | 07.01.1997 | 6 | 13.01.1997 | 176 |
| 8 | 7168 | 04.04.1995 | 70 | 10.04.1995 | 1956 |
| 9 | 13262 | 29.06.1994 | 129 | 06.07.1994 | 3768 |
| 10 | 12660 | 25.08.1988 | 206 | 05.09.1988 | 3640 |
Führung einer Hochbauunternehmung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
