Raststätte Thurau AG
Company Overview
Management
Rolf Allenspach
Wil
Member of the board
Joint signing authority (any two to sign)
Roger Horner
Wiesendangen
General manager
Joint signing authority (any two to sign)
Peter Hofstetter
Buchs
Chairperson of the management board
Joint signing authority (any two to sign)
Erwin Scherrer
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Marius Ammann
Bazenheid
Member of the board
Joint signing authority (any two to sign)
Urs Eugster
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Sonja Spörri
Wattwil
Member of the board
Joint signing authority (any two to sign)
Werner Schmucki
Wuppenau
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Allenspach
Wil
Member of the board
Joint signing authority (any two to sign)
Dr. Bruno Eugster
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Paul Holenstein
Wil SG
Member of the board
Joint signing authority (any two to sign)
Walter Lengwiler
Niederwil (Oberbüren)
Member of the board
Joint signing authority (any two to sign)
Hermann Fässler
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Georges Amstutz
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Möhl
Stachen
Member of the board
Joint signing authority (any two to sign)
Bruno Eugster
Arosa
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 | 12659 | 19.11.2024 | 228 | 22.11.2024 | 1006185732 |
| 2 | 12122 | 05.11.2024 | 218 | 08.11.2024 | 1006174047 |
| 3 | 6400 | 29.06.2022 | 127 | 04.07.2022 | 1005511459 |
| 4 | 10932 | 10.11.2020 | 222 | 13.11.2020 | 1005022472 |
| 5 | 7060 | 22.07.2019 | 142 | 25.07.2019 | 1004684133 |
| 6 | 9702 | 01.10.2013 | 192 | 04.10.2013 | 1110887 |
| 7 | 7482 | 23.08.2012 | 166 | 28.08.2012 | 6825936 |
| 8 | 6862 | 20.07.2011 | 142 | 25.07.2011 | 6270224 |
| 9 | 8116 | 18.08.2010 | 163 | 24.08.2010 | 14/5782416 |
| 10 | 1103 | 08.02.2008 | 31 | 14.02.2008 | 11/4339390 |
Company Purpose
Bau und Betrieb der Autobahnraststätte Thurau. Die Gesellschaft ist berechtigt, sich an gleichen oder ähnlichen Unternehmungen zu beteiligen, Liegenschaften zu erwerben.