Jeroen Herculeijns
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Alexander Herculeijns
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Maute
Müllheim Dorf
Member of the board
Joint signing authority (any two to sign)
Marcel Illien
Müllheim Dorf
Joint signing authority (any two to sign)
Ernst Herculeijns
Frauenfeld
President
Individual signing authority
Max Steiner
Frauenfeld
Member
Joint signing authority (any two to sign)
Andreas Lüchinger
Aadorf
Member
Without signing authority
Guido Gmür
Schwarzenbach (Jonschwil)
Member
Joint signing authority (any two to sign)
Alexander Herculeijns
Thundorf
Joint signing authority (any two to sign)
Jeroen Herculeijns
Frauenfeld
Joint signing authority (any two to sign)
Robert Fürer
Frauenfeld
Member
Joint signing authority (any two to sign)
Wolfgang Maute
Frauenfeld
Member
Joint signing authority (any two to sign)
Jeroen Herculeijns
Zürich
Delegate
Joint signing authority (any two to sign)
Wolfgang Maute
Müllheim
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3164 | 14.06.2024 | 117 | 19.06.2024 | 1006061434 |
| 2 | 2340 | 13.05.2020 | 95 | 18.05.2020 | 1004891849 |
| 3 | 4436 | 23.09.2019 | 186 | 26.09.2019 | 1004724751 |
| 4 | 2607 | 18.06.2008 | 120 | 24.06.2008 | 16/4539470 |
| 5 | 2455 | 07.07.2005 | 134 | 13.07.2005 | 13/2930810 |
| 6 | 2573 | 23.07.2002 | 144 | 29.07.2002 | 11/581886 |
| 7 | 3529 | 04.09.2001 | 174 | 10.09.2001 | 7045 |
| 8 | 1767 | 05.05.2001 | 90 | 10.05.2001 | 3531 |
| 9 | 178 | 15.01.2001 | 14 | 22.01.2001 | 485 |
| 10 | 158 | 13.01.1999 | 12 | 19.01.1999 | 389 |
Durchführung von Handels- und Finanzgeschäften aller Art im In- und Ausland auf eigene Rechnung und auf Rechnung Dritter. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Grundstücke erwerben, halten und veräussern.
