Vivian Reto Brunner
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Cornel Thomas Besmer
Steinhausen
General manager
Joint signing authority (any two to sign)
Peter Jung
Düsseldorf, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hugo Trütsch
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Raas
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gianfranco Calabretti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Markus Scherer
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16905 | 18.09.2025 | 183 | 23.09.2025 | 1006439796 |
| 2 | 10738 | 16.06.2025 | 116 | 19.06.2025 | 1006360588 |
| 3 | 6524 | 07.04.2025 | 70 | 10.04.2025 | 1006305420 |
| 4 | 6554 | 03.05.2022 | 88 | 06.05.2022 | 1005467021 |
| 5 | 1404 | 28.01.2020 | 21 | 31.01.2020 | 1004819282 |
| 6 | 9725 | 05.07.2019 | 131 | 10.07.2019 | 1004672378 |
| 7 | 9081 | 12.07.2017 | 136 | 17.07.2017 | 3648297 |
| 8 | 13409 | 21.10.2016 | 208 | 26.10.2016 | 3128101 |
| 9 | 11878 | 29.09.2015 | 191 | 02.10.2015 | 2404819 |
| 10 | 8235 | 03.07.2015 | 129 | 08.07.2015 | 2257517 |
Erwerb, Bebauung, Verwaltung und Verwertung von Liegenschaften im In- und Ausland, Beteiligung an ähnlichen Unternehmen sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; vollständige Zweckumschreibung gemäss Statuten
