Roland Keller
Tägerwilen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Grob
Herisau
Member of the board
Joint signing authority (any two to sign)
Eduard Vetter
Wiezikon b. Sirnach
Member of the board
Joint signing authority (any two to sign)
Josef Vetter
Lommis
Member of the board
Joint signing authority (any two to sign)
Urs Vetter
Eschlikon
Member of the board
Individual signing authority
Martin Rütti
Steckborn
Limited joint signing authority (any two to sign)
Romeo Vetter
Märwil
General manager
Joint signing authority (any two to sign)
Michael Dilitz
Lenggenwil (Niederhelfenschwil)
Member of the management board
Joint signing authority (any two to sign)
Marco Stöckli
Schmidshof (Bussnang)
Member of the management board
Joint signing authority (any two to sign)
Francisco Vetter
Lommis
Member of the management board
Joint signing authority (any two to sign)
Stefanie Müller
Gachnang
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4542 | 14.07.2026 | 1006710131 | 17.07.2026 | 1006710131 |
| 2 | 1070 | 25.02.2025 | 1006270517 | 28.02.2025 | 1006270517 |
| 3 | 775 | 06.02.2024 | 1005957659 | 09.02.2024 | 1005957659 |
| 4 | 6574 | 13.12.2023 | 1005912951 | 18.12.2023 | 1005912951 |
Ausführung von Hoch- und Tiefbauten, Transporte, Handel, Vermittlung und Verwaltung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Firmen und Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
