Liselotte Züllig
Frauenfeld
Chairperson of the board
Individual signing authority
Daniel Züllig
Frauenfeld
Vice-chairperson of the board + general manager
Individual signing authority
Dragan Dimic
St. Gallen
Joint signing authority (any two to sign)
Susi Legrand
Tägerschen
Joint signing authority (any two to sign)
Peter Züger
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Brauchli
Flawil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Baumann
Flawil
Member of the board
Joint signing authority (any two to sign)
Walter Stark
Uzwil
Member of the board
Joint signing authority (any two to sign)
Mario Baumann
Bichwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Baumann
Oberuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Oguz Kirmizi
Wil SG
Joint signing authority (any two to sign)
Valentino Zanardini
Wattwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7549 | 02.07.2024 | 129 | 05.07.2024 | 1006077236 |
| 2 | 2411 | 05.03.2021 | 48 | 10.03.2021 | 1005120365 |
| 3 | 1901 | 25.02.2020 | 41 | 28.02.2020 | 1004841376 |
| 4 | 6682 | 17.07.2018 | 139 | 20.07.2018 | 4372729 |
| 5 | 6831 | 18.07.2017 | 140 | 21.07.2017 | 3659547 |
| 6 | 3208 | 03.04.2017 | 68 | 06.04.2017 | 3450405 |
| 7 | 3901 | 02.06.2000 | 111 | 08.06.2000 | 3907 |
| 8 | 3388 | 27.05.1994 | 106 | 03.06.1994 | 3106 |
| 9 | 4243 | 29.06.1993 | 134 | 14.07.1993 | 3674 |
| 10 | 220 | 11.01.1990 | 17 | 25.01.1990 | 306 |
Fabrikation und Vertrieb von Steuer- und Regelgeräten sowie die Tätigkeit auf weiteren Gebieten, die damit im Zusammenhang stehen. Sie kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.
