Philipp Egolf
Erlenbach ZH
Member
Individual signing authority
Urs Baumgartner
Bürglen
Member
Joint signing authority (any two to sign)
Ulrich Roos
Stettfurt
Limited joint signing authority (any two to sign)
Sandra Bossi
Bürglen TG
Limited joint signing authority (any two to sign)
Jürg Freyenmuth
Frauenfeld
Limited joint signing authority (any two to sign)
Peter Winiker
Geroldswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4699 | 20.12.2006 | 251 | 28.12.2006 | 19/3699332 |
| 2 | B1650 | 02.06.2000 | B111 | 08.06.2000 | 3909 |
| 3 | 939 | 21.03.2000 | 61 | 27.03.2000 | 2047 |
| 4 | 544 | 18.02.2000 | 39 | 24.02.2000 | 1283 |
| 5 | 621 | 19.02.1999 | 39 | 25.02.1999 | 1297 |
| 6 | 28 | 07.01.1997 | 13 | 22.01.1997 | 455 |
| 7 | (Transfer) | (Transfer) |
Erbringung von Management-Dienstleistungen, insbesondere für die Tochterfirmen der Philipp Egolf Holding AG Weinfelden. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
