Stefan Müller
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schock
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Alessandra Istrice
Frauenfeld
Limited joint signing authority (any two to sign)
Florian Müller
Zuben
Vice-chairperson of the board + clerk
Joint signing authority (any two to sign)
Christoph Lanter
Felben-Wellhausen
Member of the board
Joint signing authority (any two to sign)
Jasin Ilkbahar
Eschenz
Joint signing authority (any two to sign)
Margrit Müller
Thundorf
Member
Joint signing authority (any two to sign)
Bruno Müller
Stettfurt
President
Joint signing authority (any two to sign)
Urs Schock
Weinfelden
Member
Joint signing authority (any two to sign)
Christoph Lanter
Märstetten
Member of the board
Joint signing authority (any two to sign)
Christoph Lampert
Staad SG (Thal)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3720 | 02.07.2025 | 128 | 07.07.2025 | 1006377107 |
| 2 | 5009 | 19.09.2024 | 185 | 24.09.2024 | 1006136958 |
| 3 | 1258 | 29.02.2024 | 45 | 05.03.2024 | 1005977850 |
| 4 | 745 | 03.02.2023 | 27 | 08.02.2023 | 1005673264 |
| 5 | 2880 | 13.06.2022 | 115 | 16.06.2022 | 1005497392 |
| 6 | R4221 | 14.08.2020 | R160 | 19.08.2020 | 1004960889 |
| 7 | 4107 | 07.08.2020 | 155 | 12.08.2020 | 1004956501 |
| 8 | 898 | 19.02.2019 | 37 | 22.02.2019 | 1004573084 |
| 9 | 3746 | 24.08.2018 | 166 | 29.08.2018 | 4441445 |
| 10 | 1433 | 28.03.2018 | 64 | 04.04.2018 | 4149085 |
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen sowie deren Führung und Finanzierung. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
