Decision-makers
Philipp Ueltschi
Status: active From Erlenbach im Simmental, in Steckborn
President
joint signing authority (any two to sign)
to:present
from:2025-05-20
Heiko Willauer
Status: active From deutscher Staatsangehöriger, in Kreuzlingen
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2026-04-02 (Joined on 2012-07-04)
Hans-Peter Ueltschi
Status: active From Erlenbach im Simmental und Oberwil im Simmental, in Steckborn
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2025-05-20 (Joined on 1996-03-04)
Damian Kramer
Status: active From Berg TG, in Wil SG (Kirchberg SG)
CEO
joint signing authority (any two to sign)
to:present
from:2014-01-22
PROVIDA Wirtschaftsprüfung AG
Status: active 9000 St. Gallen
Auditor
Without signing rights
to:present
from:2025-05-20
Member of the board of directors
joint signing authority (any two to sign)
to:2012-07-04
from:1999-09-09
Member of the board of directors
joint signing authority (any two to sign)
to:1999-09-09
from:1996-03-04
Member of the board of directors
joint signing authority (any two to sign)
to:2000-08-22
from:1996-03-04
