Fabio Fontana
Stetten
Member of the board
Individual signing authority
Josef Hugentobler
Berg TG
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Roth
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
August Genelin
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
René Huber
Löhningen
Member of the board
Joint signing authority (any two to sign)
Henry Müller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Erich Dürig
Winterthur
General manager
Joint signing authority (any two to sign)
Friedrich Eigenmann
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Yvonne Muigg
Pfungen
Limited joint signing authority (any two to sign)
Andreas Imholz
Schaffhausen
Limited joint signing authority (any two to sign)
Urs Schneider
Gächlingen
Limited joint signing authority (any two to sign)
Beatrice Germann
Frauenfeld
Limited joint signing authority (any two to sign)
Arnold Muri
Glattfelden
Limited joint signing authority (any two to sign)
Aniello Fontana
Neunkirch
Chairperson of the board + managing member of the board
Individual signing authority
Agnes Fontana
Neunkirch
Member of the board
Individual signing authority
Gion Hendry
Neunkirch
Member of the board
Without signing authority
Gion Hendry
Schaffhausen
Member of the board
Without signing authority
Susanne Schärer
Seuzach
Limited joint signing authority (any two to sign)
Michael Regli
Hallau
Limited joint signing authority (any two to sign)
Roy Pagno
Bürglen TG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1181 | 18.06.2021 | 119 | 23.06.2021 | 1005226042 |
| 2 | 800 | 27.04.2021 | 83 | 30.04.2021 | 1005165305 |
| 3 | 77 | 14.01.2020 | 11 | 17.01.2020 | 1004807877 |
| 4 | 1071 | 30.06.2014 | 126 | 03.07.2014 | 1592255 |
| 5 | 537 | 28.03.2013 | 64 | 04.04.2013 | 7132696 |
| 6 | 316 | 24.02.2009 | 41 | 02.03.2009 | 13/4904576 |
| 7 | 79 | 17.01.2008 | 15 | 23.01.2008 | 11/4302768 |
| 8 | 39 | 11.01.2008 | 11 | 17.01.2008 | 12/4293364 |
| 9 | 1083 | 03.07.2007 | 130 | 09.07.2007 | 15/4014586 |
| 10 | 28 | 08.01.2007 | 8 | 12.01.2007 | 11/3723254 |
Erwerb, Verkauf und Verwaltung von dauernden Beteiligungen an Unternehmen des In- und Auslandes, Finanzierung solcher Unternehmen, Erbringung von diesbezüglichen Dienstleistungen und Übernahme von Managementfunktionen.
