Hermann Bürgi
Dussnang
President
Individual signing authority
Helmut Vietze
Frauenfeld
Member
Joint signing authority (any two to sign)
Hansjörg Hüppi
Wollerau
Member
Individual signing authority
Peter Hüppi
Wollerau
Member
Individual signing authority
Markus Blum
Goldach
Limited joint signing authority (any two to sign)
Peter Bodmer
Neftenbach
Limited joint signing authority (any two to sign)
Andreas Minder
Winterthur
Limited joint signing authority (any two to sign)
Harald Walser
Neftenbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4097 | 19.11.2002 | 228 | 25.11.2002 | 14/742766 |
| 2 | 2099 | 01.07.1999 | 129 | 07.07.1999 | 4615 |
| 3 | 1987 | 24.06.1998 | 123 | 30.06.1998 | 4482 |
| 4 | 2448 | 25.08.1997 | 170 | 05.09.1997 | 6556 |
| 5 | 3127 | 20.09.1996 | 192 | 03.10.1996 | 6006 |
| 6 | (Transfer) | (Transfer) |
Betrieb einer Strassen- und Tiefbauunternehmung. Die Gesellschaft kann Zweigniederlassungen errichten und Liegenschaften erwerben.
