Markus Schättin
Schönholzerswilen
Llc member and chairperson of the management board
Individual signing authority
Thomas Egloff
Kreuzlingen
Llc member and member of the management board
Individual signing authority
Hansjörg Keller
Bottighofen
Llc member and member of the management board
Individual signing authority
Marianne Keller-Scheibler
Bottighofen
Llc member
Without signing authority
Maja Pavlek-Purice
Bottighofen
Individual signing authority
Hansjörg Keller
Scherzingen (Münsterlingen)
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Maja Mayr
Bottighofen
Llc member and member of the management board
Joint signing authority (any two to sign)
Markus Schättin
Arbon
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32 | 06.01.2025 | 5 | 09.01.2025 | 1006223917 |
| 2 | 5571 | 25.10.2023 | 210 | 30.10.2023 | 1005872022 |
| 3 | 542 | 30.01.2013 | 23 | 04.02.2013 | 7046206 |
| 4 | 5578 | 22.12.2008 | 252 | 30.12.2008 | 27/4807322 |
| 5 | 3532 | 03.10.2006 | 195 | 09.10.2006 | 15/3582904 |
| 6 | 1203 | 29.03.2005 | 64 | 04.04.2005 | 11/2773240 |
| 7 | 1848 | 25.06.1997 | 132 | 14.07.1997 | 4954 |
Planung, Ausführung und Unterhalt von Sanitär-, Spenglerei- und Heizungsinstallationen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, überbauen und veräussern sowie Kapitalanlagen aller Art halten und verwalten.
