Thomas Gamper
Stettfurt
General manager
Joint signing authority (any two to sign)
Laura Walter
Zürich
Member of the board
Without signing authority
Severin Gutjahr
Amriswil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Frömelt
Frauenfeld
Member of the board
Without signing authority
Roland Wismer
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Gamper
Uetikon am See
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3142 | 12.05.2026 | 1006652975 | 18.05.2026 | 1006652975 |
| 2 | 2849 | 10.06.2022 | 1005496329 | 15.06.2022 | 1005496329 |
| 3 | 5591 | 07.10.2021 | 1005310687 | 12.10.2021 | 1005310687 |
| 4 | 3195 | 06.07.2017 | 3637553 | 11.07.2017 | 3637553 |
| 5 | 3084 | 12.06.2014 | 1556665 | 17.06.2014 | 1556665 |
| 6 | 3416 | 18.07.2013 | 990901 | 23.07.2013 | 990901 |
| 7 | 1155 | 07.03.2011 | 6070410 | 10.03.2011 | 6070410 |
| 8 | 1720 | 09.05.2005 | 2836528 | 13.05.2005 | 2836528 |
| 9 | 2011 | 25.05.2001 | 31.05.2001 | ||
| 10 | 1598 | 07.06.1995 | 19.06.1995 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen irgendwelcher Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
