Urs Rutishauser
Güttingen
Joint signing authority (any two to sign)
Jürg Pinkwasser
Niederteufen (Teufen (AR))
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Keller
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Lukas Wohlwend
Buechen b. Staad (Thal)
Member of the board
Joint signing authority (any two to sign)
Werner Keller
Kreuzlingen
President
Individual signing authority
Ilse Keller
Kreuzlingen
Member
Individual signing authority
Michael Keller
Stettfurt
Member
Individual signing authority
Andreas Heller
Tägerwilen
Member
Joint signing authority (any two to sign)
Paul Liebig
Bottighofen
Limited joint signing authority (any two to sign)
Peter Schifferli
Frauenfeld
Limited joint signing authority (any two to sign)
Gerhard Hofmann
Kreuzlingen
President
Joint signing authority (any two to sign)
Michael Keller
Kreuzlingen
Delegate
Joint signing authority (any two to sign)
Rudolf Ditz
Bern
Member
Joint signing authority (any two to sign)
Rudolf Ditz
Zürich
Member
Joint signing authority (any two to sign)
Peter Stolz
Wetzikon
General manager
Joint signing authority (any two to sign)
Susann Adolph
St. Gallen
Limited joint signing authority (together with any one signatory with full authority)
Andrea Näf
Güttingen
Limited joint signing authority (together with any one signatory with full authority)
Ralph Signer
Müllheim
Limited joint signing authority (together with any one signatory with full authority)
Peter Keller
Zürich
Member
Joint signing authority (any two to sign)
Ralf Schoster
Konstanz
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1783 | 06.04.2020 | 70 | 09.04.2020 | 1004869504 |
| 2 | 1168 | 06.03.2019 | 48 | 11.03.2019 | 1004584749 |
| 3 | 961 | 21.02.2019 | 39 | 26.02.2019 | 1004575237 |
| 4 | 5308 | 05.12.2016 | 239 | 08.12.2016 | 3210531 |
| 5 | 2426 | 28.05.2015 | 103 | 02.06.2015 | 2181829 |
| 6 | 2795 | 17.06.2013 | 117 | 20.06.2013 | 927867 |
| 7 | 2052 | 09.05.2011 | 92 | 12.05.2011 | 6158290 |
| 8 | 5209 | 09.12.2008 | 243 | 15.12.2008 | 20/4780788 |
| 9 | 4143 | 20.11.2006 | 229 | 24.11.2006 | 12/3650142 |
| 10 | 1980 | 01.06.2006 | 109 | 08.06.2006 | 14/3407110 |
Ausführung von Ingenieur-, Planungs- und Geometerarbeiten. Die Gesellschaft kann Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.