Philipp Beer
Reichenau, DE
Limited joint signing authority (any two to sign)
Rolf Schläpfer
Kesswil
Chairperson of the board
Individual signing authority
Hans Schefer
Dozwil
Member of the board
Joint signing authority (any two to sign)
Monika Knill-Kradolfer
Alterswilen
Member of the board
Joint signing authority (any two to sign)
Walter Schefer
Speicher
Member
Individual signing authority
Rolf Schläpfer
Winterthur
President
Individual signing authority
Rolf Schläpfer
Horn
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4627 | 29.08.2024 | 170 | 03.09.2024 | 1006120758 |
| 2 | 3769 | 13.07.2023 | 137 | 18.07.2023 | 1005798237 |
| 3 | 4436 | 03.10.2018 | 194 | 08.10.2018 | 1004471687 |
| 4 | 3486 | 24.07.2017 | 144 | 27.07.2017 | 3669735 |
| 5 | 107 | 05.01.2017 | 6 | 10.01.2017 | 3273555 |
| 6 | 4309 | 30.09.2011 | 193 | 05.10.2011 | 6362290 |
| 7 | 2553 | 28.06.2001 | 127 | 04.07.2001 | 5065 |
| 8 | 3298 | 02.11.1998 | 216 | 06.11.1998 | 7599 |
| 9 | 4013 | 19.12.1996 | 4 | 09.01.1997 | 108 |
| 10 | (Transfer) | (Transfer) |
Produktion von und Handel mit Pflanzen und Waren aller Art. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.
