Verena Jann-Knöpfli
Egnach
Chairperson of the board
Individual signing authority
Norbert Paul Hug
Niederwil SG (Oberbüren)
Member of the board
Joint signing authority (any two to sign)
Patrik Thoma
Speicher (St. Gallen)
Joint signing authority (any two to sign)
Urs Isenrich
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Daniela Opprecht
Kreuzlingen
Joint signing authority (any two to sign)
Norbert Jann
Zürich
President
Joint signing authority (any two to sign)
Bruno Buob
Salmsach
Member
Joint signing authority (any two to sign)
Urs Fischer
Amriswil
Member
Joint signing authority (any two to sign)
Norbert Jann
Stachen (Arbon)
President
Joint signing authority (any two to sign)
Bruno Buob
Andwil TG
Member
Joint signing authority (any two to sign)
Urs Fischer
Oberaach
Member
Joint signing authority (any two to sign)
Norbert Jann
Egnach
President
Joint signing authority (any two to sign)
André Schlatter
Amriswil
President
Kollektivunterschrift zu zweien mit bruno buob, urs fischer, norbert jann, vreni jann-knöpfli oder daniel hirschi
Vreni Jann-Knöpfli
Egnach
Member
Kollektivunterschrift zu zweien mit andré schlatter, urs fischer oder hirschi daniel
Daniel Hirschi
Oberhofen am Thunersee
Member of the management board
Joint signing authority (any two to sign)
Markus Jann
Stachen (Arbon)
Member of the management board
Joint signing authority (any two to sign)
Markus Bittmann
Arbon
General manager
Joint signing authority (any two to sign)
Pirmin Frei
Biessenhofen (Amriswil)
Member of the management board
Joint signing authority (any two to sign)
Patrik Thoma
Speicher
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Beate Praast-Wehnes
Wohlen AG
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2651 | 16.05.2025 | 97 | 21.05.2025 | 1006337537 |
| 2 | 1670 | 25.03.2025 | 61 | 28.03.2025 | 1006294702 |
| 3 | 6962 | 21.12.2021 | 251 | 24.12.2021 | 1005367422 |
| 4 | 6106 | 09.11.2021 | 221 | 12.11.2021 | 1005333045 |
| 5 | 5111 | 07.10.2020 | 198 | 12.10.2020 | 1004997898 |
| 6 | 630 | 30.01.2020 | 23 | 04.02.2020 | 1004821839 |
| 7 | 3313 | 10.07.2019 | 134 | 15.07.2019 | 1004675915 |
| 8 | 2175 | 08.05.2019 | 91 | 13.05.2019 | 1004628701 |
| 9 | 1581 | 10.04.2018 | 71 | 13.04.2018 | 4170711 |
| 10 | 449 | 27.01.2016 | 21 | 01.02.2016 | 2631651 |
Planung von, Herstellung von und Handel mit Produktionsanlagen aller Art sowie Planung und Ausführung von Stahl- und Sonderkonstruktionen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Grundstücke erwerben, halten und veräussern.
