Urs Meyer
Hüttwilen
Chairperson of the board + general manager
Individual signing authority
Christian Ellenberger
Zürich
Member of the board
Individual signing authority
Hans Marthaler
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Frei
Seuzach
Managing member of the board
Joint signing authority (any two to sign)
Klaus Baumüller
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Peter Gygax
Rickenbach ZH
Joint signing authority (any two to sign)
Urs Meyer
Hüttwilen
Joint signing authority (any two to sign)
Marco Arpagaus
Turbenthal
Limited joint signing authority (any two to sign)
Walter Baumann
Winterthur
Limited joint signing authority (any two to sign)
Max Bolliger
Winterthur
Limited joint signing authority (any two to sign)
Rolf Brachs
Beringen
Limited joint signing authority (any two to sign)
Ottavio Bundi
Nürensdorf
Limited joint signing authority (any two to sign)
Christiano Fanti
Henggart
Limited joint signing authority (any two to sign)
Hans Gisler
Bauen
Limited joint signing authority (any two to sign)
Karl Kugler
Wiesendangen
Limited joint signing authority (any two to sign)
Werner Kübler
St. Gallen
Limited joint signing authority (any two to sign)
Jürg Köpfer
Seuzach
Limited joint signing authority (any two to sign)
Guido Meyer
Russikon
Limited joint signing authority (any two to sign)
Hans-Rudolf Mottl
Winterthur
Limited joint signing authority (any two to sign)
Hans Peter Müller
Bassersdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38162 | 25.10.2016 | 210 | 28.10.2016 | 3132547 |
| 2 | 5179 | 08.02.2016 | 29 | 11.02.2016 | 2660537 |
| 3 | 32982 | 21.09.2015 | 185 | 24.09.2015 | 2390041 |
| 4 | 30203 | 27.08.2015 | 168 | 01.09.2015 | 2348951 |
| 5 | 28985 | 17.08.2015 | 160 | 20.08.2015 | 2330583 |
| 6 | 10747 | 23.03.2015 | 59 | 26.03.2015 | 2064613 |
| 7 | 34913 | 01.11.2013 | 215 | 06.11.2013 | 1164699 |
| 8 | 44951 | 14.12.2011 | 246 | 19.12.2011 | 6464516 |
| 9 | 21362 | 14.06.2011 | 116 | 17.06.2011 | 6208580 |
| 10 | 43205 | 08.12.2010 | 243 | 14.12.2010 | 21/5938196 |
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen an anderen Unternehmen sowie von Immaterialgüter- und anderen Rechten. Sie kann auch, im In- und Ausland, Zweigniederlassungen errichten, Immobilien und Grundstücke erwerben, verwalten und veräussern sowie Treuhandgeschäfte tätigen und im übrigen alles tun, was zur Erreichung und Förderung des Gesellschaftszwecks geeignet ist.
