Roland Schlatter
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schlatter
Warth
Member of the board
Joint signing authority (any two to sign)
Tobias Leibacher
Weinfelden
Limited joint signing authority (any two to sign)
Markus Schlatter
Frauenfeld
President
Joint signing authority (any two to sign)
Andreas Schlatter
Frauenfeld
Member
Joint signing authority (any two to sign)
Meinrad Schlatter
Uesslingen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7447 | 15.12.2025 | 1006517864 | 18.12.2025 | 1006517864 |
| 2 | 2924 | 15.06.2022 | 1005499805 | 20.06.2022 | 1005499805 |
| 3 | 66 | 04.01.2005 | 2633314 | 10.01.2005 | 2633314 |
| 4 | 3340 | 07.11.1995 | 14.11.1995 |
Verkauf, Installation, Vermietung und Wartung von Geräten und Einrichtungen im Bereich der Telematik. Die Gesellschaft kann Grundeigentum erwerben, veräussern und belasten.
