Telsonic Holding AG
Company Overview
Previous Company Names
- Telsonic AG
Management
Dr. Oliver Vietze
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Axel Vietze
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Françoise Serret
St. Gallen
Joint signing authority (any two to sign)
Thomas Schönenberger
Oberwangen
Joint signing authority (any two to sign)
Andreas Raps
Bad Aibling, DE
Member of the board
Without signing authority
Peter Spenger
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Kugler
Neukirch
Member of the board
Joint signing authority (any two to sign)
Hans Peter Roth
St. Gallen
Joint signing authority (any two to sign)
Jakob Züllig
Arbon
Chairperson of the board
Joint signing authority (any two to sign)
Karl Frei
Wil
Member of the board
Joint signing authority (any two to sign)
Guido Wiesli
Wil
Member of the board
Joint signing authority (any two to sign)
Burkhard Wollschläger
Augsburg, DE
Member of the board
Joint signing authority (any two to sign)
Niklaus Frei
Frauenfeld
Joint signing authority (any two to sign)
Reto Rüesch
Wil SG
Joint signing authority (any two to sign)
Konrad Hummler
Teufen
Member of the board
Joint signing authority (any two to sign)
Peter Aldis
Wiezikon bei Sirnach
Joint signing authority (any two to sign)
Carlo Graf
Flawil
Joint signing authority (any two to sign)
Peter Spenger
Hurden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralf Breitenmoser
Wil
Joint signing authority (any two to sign)
Helmut Vietze
Frauenfeld
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 | 7598 | 03.07.2024 | 130 | 08.07.2024 | 1006078484 |
| 2 | 6736 | 06.07.2022 | 132 | 11.07.2022 | 1005517707 |
| 3 | 9938 | 06.09.2021 | 175 | 09.09.2021 | 1005287949 |
| 4 | 12107 | 28.12.2017 | 2 | 04.01.2018 | 3966419 |
| 5 | 4596 | 18.05.2017 | 99 | 23.05.2017 | 3538749 |
| 6 | 3154 | 31.03.2017 | 67 | 05.04.2017 | 3447297 |
| 7 | 2963 | 21.03.2013 | 59 | 26.03.2013 | 7121034 |
| 8 | 8492 | 26.09.2012 | 190 | 01.10.2012 | 6870640 |
| 9 | 9169 | 10.10.2011 | 199 | 13.10.2011 | 6374972 |
| 10 | 7049 | 27.07.2011 | 147 | 02.08.2011 | 6280136 |
Company Purpose
Erwerb, Halten und Verkauf von Beteiligungen sowie Ausgabe von Lizenzen und Rechten, deren Verwaltung sowie deren Verkauf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.