Eva Lüthi
Ermatingen
Member + liquidator
Individual signing authority
Rolf Gehriger
Ermatingen
President
Without signing authority
Dietmar F. J. Koch
Kreuzlingen
Member
Joint signing authority (any two to sign)
René Ruegsegger
Berlingen
Member
Joint signing authority (any two to sign)
César Lüthi
Ermatingen
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3718 | 23.08.2018 | 165 | 28.08.2018 | 4439277 |
| 2 | 2906 | 15.08.2007 | 160 | 21.08.2007 | 10/4073694 |
| 3 | 4280 | 06.12.2005 | 241 | 12.12.2005 | 14/3143124 |
| 4 | 1148 | 26.03.2001 | 63 | 30.03.2001 | 2372 |
| 5 | 3583 | 25.11.1999 | 234 | 01.12.1999 | 8146 |
| 6 | 2029 | 14.07.1995 | 145 | 28.07.1995 | 4269 |
Erwerb, Überbauung, Verwaltung, Unterhalt und/oder Veräusserung von Liegenschaften. Die Gesellschaft kann Gesellschaftsanteile erwerben, halten und veräussern.
