Christian Lienhard
Weissbad (Schwende)
Member of the board
Joint signing authority (any two to sign)
Robert Raths
Rorschach
Member of the board
Joint signing authority (any two to sign)
Peter Lenz
Sirnach
Member of the board
Joint signing authority (any two to sign)
Dr. Urs-Peter Rutishauser
Bottighofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benno Gmür
Rapperswil
Chairperson of the board
Joint signing authority (any two to sign)
Melanie Bächler
Dozwil
Joint signing authority (any two to sign)
Ulrich Sinzig
Langenthal
President
Joint signing authority (any two to sign)
Paul Blumenthal
Wünnewil
Member
Joint signing authority (any two to sign)
Erwin Rutishauser
Langnau am Albis
Member
Joint signing authority (any two to sign)
Hans Ludin
Thal
Manager
Joint signing authority (any two to sign)
Vincent Ducrot
Echarlens
Member
Joint signing authority (any two to sign)
Matthias Handschin
Bern
Member
Joint signing authority (any two to sign)
Martin Böller
Romanshorn
Joint signing authority (any two to sign)
Peter Wachter
Amriswil
Joint signing authority (any two to sign)
Michel Berchtold
Thun
Member
Joint signing authority (any two to sign)
Gallus Heuberger
St. Gallen
Member
Joint signing authority (any two to sign)
Rahel Koller
Weinfelden
Joint signing authority (any two to sign)
Ilona Straub
Münchwilen TG
Joint signing authority (any two to sign)
Philippe Gauderon
Grolley
President
Joint signing authority (any two to sign)
Reto Meinhardt
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 659 | 28.01.2026 | 1006557040 | 02.02.2026 | 1006557040 |
| 2 | 94 | 05.01.2026 | 1006531847 | 08.01.2026 | 1006531847 |
| 3 | 2147 | 15.04.2025 | 1006313520 | 22.04.2025 | 1006313520 |
| 4 | 6023 | 19.11.2024 | 1006185883 | 22.11.2024 | 1006185883 |
| 5 | 2843 | 29.05.2024 | 1006046735 | 03.06.2024 | 1006046735 |
| 6 | A3939 | 20.07.2023 | 1005803645 | 25.07.2023 | 1005803645 |
| 7 | 3723 | 12.07.2023 | 1005797162 | 17.07.2023 | 1005797162 |
| 8 | 3283 | 04.07.2022 | 1005515495 | 07.07.2022 | 1005515495 |
| 9 | 341 | 17.01.2022 | 1005385779 | 20.01.2022 | 1005385779 |
| 10 | 6716 | 13.12.2021 | 1005359238 | 16.12.2021 | 1005359238 |
Die Gesellschaft bezweckt den Betrieb von Schifffahrts- und Fährverbindungen auf dem Bodensee sowie der Hafenanlage und Werft Romanshorn. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammen hängen und sich insbesondere in den Bereichen Gastronomie, Beherbergung und Tourismus betätigen.
