Daniel Wohlfender
Mettendorf
Chairperson of the board
Individual signing authority
Manuel Eberle
Zuckenriet
Member of the board
Joint signing authority (any two to sign)
Katharina Caruso
Mettendorf
Member of the board
Joint signing authority (any two to sign)
Hans Wohlfender
Sulgen
Member
Joint signing authority (any two to sign)
Max Wohlfender
Sulgen
Member
Joint signing authority (any two to sign)
Christoph Kradolfer
Romanshorn
President
Joint signing authority (any two to sign)
Benno Andermatt
Kradolf (Kradolf-Schönenberg)
Member
Joint signing authority (any two to sign)
Benno Andermatt
Schönenberg an der Thur
Member
Joint signing authority (any two to sign)
Daniel Wohlfender
Bürglen TG
Member
Joint signing authority (any two to sign)
Doris Schürpf-Wohlfender
Zuben (Langrickenbach)
Member
Joint signing authority (any two to sign)
Daniel Wohlfender
Sulgen
Chairperson of the board
Joint signing authority (any two to sign)
Doris Wohlfender
Sulgen
Member
Joint signing authority (any two to sign)
Katharina Caruso
Kefikon TG (Gachnang)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Berichtigung | 31 | 17.02.1997 | 1060 | |
| 2 | 3385 | 27.06.2023 | 125 | 30.06.2023 | 1005783367 |
| 3 | 256 | 12.01.2022 | 11 | 17.01.2022 | 1005382559 |
| 4 | 4119 | 07.09.2017 | 176 | 12.09.2017 | 3747559 |
| 5 | 2583 | 08.05.2009 | 92 | 14.05.2009 | 19/5019080 |
| 6 | 2105 | 11.06.2005 | 115 | 16.06.2005 | 15/2884588 |
| 7 | 770 | 26.02.2002 | 43 | 04.03.2002 | 12 |
| 8 | 110 | 10.01.2001 | 10 | 16.01.2001 | 345 |
| 9 | 233 | 24.01.1997 | 25 | 07.02.1997 | 840 |
| 10 | (Transfer) | (Transfer) |
Erbringung von Beratungs- und Management-Dienstleistungen im Holzsektor. Die Gesellschaft kann Liegenschaften erwerben, belasten, überbauen und veräussern.
