Sergio Pessot
Wangen
Member of the board
Individual signing authority
Antonio Tatasciore
Amriswil
Member of the board
Individual signing authority
Peter Nietlispach
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Albrecht
Kloten
Member of the board
Joint signing authority (any two to sign)
Alexius Wachter
Hinteregg
Member of the board
Joint signing authority (any two to sign)
Sergio Pessot
Wangen
Chairperson of the board + managing member of the board
Individual signing authority
Martin Frei
Arbon
Member of the board
Without signing authority
Romano Andretto
Horn
Member of the board
Without signing authority
Stefan Müller-Furrer
Arbon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5171 | 04.09.2020 | 175 | 09.09.2020 | 1004974949 |
| 2 | 4812 | 18.08.2009 | 162 | 24.08.2009 | 15/5210190 |
| 3 | 2987 | 08.06.2009 | 111 | 12.06.2009 | 19/5064848 |
| 4 | 1774 | 01.04.2009 | 67 | 07.04.2009 | 18/4962172 |
| 5 | 5757 | 29.12.2008 | 2 | 06.01.2009 | 13/4812556 |
| 6 | 468 | 10.02.2005 | 33 | 16.02.2005 | 11/2704848 |
| 7 | 130 | 12.01.2005 | 12 | 18.01.2005 | 10/2645926 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art im In- und Ausland, insbesondere mit Wertstoffen; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.
