Julius Brunner
Reiden
Member
Joint signing authority (any two to sign)
Philipp Burger
Horw
Member
Joint signing authority (any two to sign)
Axel Wiehrer
Kreuzlingen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Lafleur
Reiden
Limited joint signing authority (any two to sign)
Richard Bley
Reiden
Managing member of the board
Joint signing authority (any two to sign)
Roland Schmelzle
Uitikon
Limited joint signing authority (any two to sign)
Wilhelm Ostermann
Radolfzell am Bodensee
President + delegate
Joint signing authority (any two to sign)
Heike Maria Höhn
Rodalben
Limited joint signing authority (any two to sign)
Heike Breit
Rodalben
Limited joint signing authority (any two to sign)
Richard Bley
Thayngen
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 | 274 | 09.01.2026 | 1006538045 | 14.01.2026 | 1006538045 |
| 2 | 5134 | 26.05.2025 | 1006344257 | 30.05.2025 | 1006344257 |
| 3 | 1566 | 12.02.2025 | 1006258458 | 17.02.2025 | 1006258458 |
| 4 | 3406 | 14.04.2021 | 1005152370 | 19.04.2021 | 1005152370 |
| 5 | 2035 | 04.03.2021 | 1005118844 | 09.03.2021 | 1005118844 |
| 6 | 6896 | 17.08.2020 | 1004961334 | 20.08.2020 | 1004961334 |
| 7 | 8519 | 22.10.2019 | 1004745085 | 25.10.2019 | 1004745085 |
| 8 | 4867 | 26.06.2017 | 3610875 | 29.06.2017 | 3610875 |
| 9 | 4234 | 14.06.2016 | 2895959 | 17.06.2016 | 2895959 |
| 10 | 7766 | 19.11.2013 | 1196147 | 22.11.2013 | 1196147 |
Erwerb, Verwaltung, Veräusserung und Finanzierung von Immobilien und Unternehmensbeteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
