Lars-Olaf Timmermann
Kreuzlingen
Member
Joint signing authority (any two to sign)
Rainer Hribar
Tägerwilen
President
Joint signing authority (any two to sign)
Jürg König
Tägerwilen
General manager
Joint signing authority (any two to sign)
Walter Odermatt
Bern
Member
Joint signing authority (any two to sign)
Peter Betschart
Schwarzenburg
Member
Joint signing authority (any two to sign)
Urs Held
Tägerwilen
President
Joint signing authority (any two to sign)
Urs Füglistaller
Herisau
Member
Joint signing authority (any two to sign)
Andreas Häberlin
Kesswil
Member
Joint signing authority (any two to sign)
Marcel Mussoi
Kesswil
Member
Joint signing authority (any two to sign)
Walter Odermatt
Niederwangen bei Bern
Member
Joint signing authority (any two to sign)
Armin Reisch
Alterswilen (Kemmental)
Member
Joint signing authority (any two to sign)
Daniela Held-Wernli
Tägerwilen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1479 | 27.03.2013 | 63 | 03.04.2013 | 7129738 |
| 2 | 4103 | 16.09.2011 | 183 | 21.09.2011 | 6343918 |
| 3 | 1976 | 26.04.2010 | 83 | 30.04.2010 | 15/5611294 |
| 4 | 745 | 04.02.2010 | 28 | 10.02.2010 | 16/5487554 |
| 5 | 19 | 03.01.2008 | 5 | 09.01.2008 | 15/4278052 |
| 6 | 515 | 08.02.2007 | 31 | 14.02.2007 | 13/3774566 |
| 7 | 4361 | 12.12.2005 | 245 | 16.12.2005 | 16/3151742 |
| 8 | 2715 | 26.07.2005 | 147 | 02.08.2005 | 10/2957946 |
| 9 | 1980 | 02.06.2005 | 109 | 08.06.2005 | 13/2871926 |
| 10 | 2856 | 18.08.2004 | 163 | 24.08.2004 | 13/2417724 |
Durchführung von Planungsarbeiten im Hoch- und Tiefbau sowie sämtliche Arbeiten als Generalunternehmerin. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
