Peter Schlotterbeck
Amriswil
Member + liquidator
Individual signing authority
Albert Kronenberg
Schenk
President
Joint signing authority (any two to sign)
Markus Schumacher
Oberkirch
Member
Joint signing authority (any two to sign)
Jean-Pierre Cuche
Gunzwil
General manager
Joint signing authority (together w/ the chairperson of the board)
Christian Aeschimann
Brittnau
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4625 | 31.10.2000 | 216 | 06.11.2000 | 7531 |
| 2 | 250 | 30.12.1997 | 9336 | ||
| 3 | 1634 | 09.03.2006 | 52 | 15.03.2006 | 9/3288492 |
| 4 | B5852 | 16.12.2003 | B246 | 22.12.2003 | 10/2043098 |
| 5 | 4800 | 13.10.2003 | 200 | 17.10.2003 | 7/1219122 |
| 6 | 4245 | 04.09.2003 | 173 | 10.09.2003 | 8/1164718 |
| 7 | 5967 | 19.12.2001 | 250 | 27.12.2001 | 10218 |
| 8 | 3822 | 10.08.2001 | 157 | 16.08.2001 | 6292 |
| 9 | 2862 | 21.06.2001 | 122 | 27.06.2001 | 4833 |
| 10 | (Transfer) | (Transfer) |
Planung und Gestaltung von Räumlichkeiten; Entwicklung, Herstellung und Vermarktung von Printmedien; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
