Beat Hirt
Uttwil
Chairperson of the board
Individual signing authority
Michael
Andelfingen
Managing member of the board
Joint signing authority (any two to sign)
Sebastian Reichle
Steinach
Member of the board
Joint signing authority (any two to sign)
Martin Gubler
Kirchberg
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3275 | 19.05.2026 | 1006657575 | 22.05.2026 | 1006657575 |
| 2 | 722 | 30.01.2026 | 1006559796 | 04.02.2026 | 1006559796 |
| 3 | 5440 | 17.10.2024 | 1006160170 | 22.10.2024 | 1006160170 |
| 4 | 414 | 23.01.2019 | 1004552411 | 28.01.2019 | 1004552411 |
| 5 | 5613 | 19.12.2016 | 3241269 | 22.12.2016 | 3241269 |
| 6 | 4405 | 22.09.2015 | 2392805 | 25.09.2015 | 2392805 |
| 7 | 794 | 14.02.2013 | 7070578 | 19.02.2013 | 7070578 |
| 8 | 1830 | 22.04.2008 | 4450884 | 28.04.2008 | 4450884 |
| 9 | 3857 | 04.11.2004 | 2536532 | 10.11.2004 | 2536532 |
| 10 | 2918 | 24.08.2004 | 2426486 | 30.08.2004 | 2426486 |
Verwaltung, Kauf und Verkauf von Beteiligungen an anderen Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, veräussern und verwalten.
