Rolf Grass
Niederteufen
Chairperson of the board
Individual signing authority
Matthias Forster
St. Gallen
Member of the board
Individual signing authority
David Kurt Grass
Wil
Individual signing authority
Prof. Dr. Francis Cagianut
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Adolf Fröhlich-Alder
St. Gallen
Member of the board
Individual signing authority
Max Fröhlich-Baumann
St. Gallen
Member of the board
Individual signing authority
Andreas Auer
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Peter Rietmann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Erich Straub
Rehetobel
Manager
Individual signing authority
Reto Fröhlich
Wängi
Limited joint signing authority (any two to sign)
Franz Hautle
Arnegg
Limited joint signing authority (any two to sign)
Armin Mohr
Gossau SG
Limited joint signing authority (any two to sign)
Adrian Rüesch
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Fröhlich
Abtwil SG
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmidheini
Speicher
Member of the board
Joint signing authority (any two to sign)
Stephan Egger
Speicher
Manager
Joint signing authority (any two to sign)
Rolf Brogle
St. Gallen
Limited joint signing authority (any two to sign)
Hansruedi Fisch
Teufen
Member of the board
Without signing authority
Hans-Rudolf Fisch
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Christoph Möhr
Speicher
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 | 12146 | 06.11.2024 | 219 | 11.11.2024 | 1006175292 |
| 2 | 14075 | 21.12.2023 | 251 | 28.12.2023 | 1005921920 |
| 3 | 11722 | 10.12.2019 | 242 | 13.12.2019 | 1004782929 |
| 4 | 6450 | 07.07.2017 | 133 | 12.07.2017 | 3640291 |
| 5 | 6864 | 28.06.2013 | 126 | 03.07.2013 | 955095 |
| 6 | 10155 | 23.11.2012 | 232 | 28.11.2012 | 6951256 |
| 7 | 5280 | 09.06.2011 | 114 | 15.06.2011 | 6204268 |
| 8 | 8036 | 23.09.2008 | 188 | 29.09.2008 | 15/4668124 |
| 9 | 3202 | 22.04.2008 | 81 | 28.04.2008 | 11/4450036 |
| 10 | 2349 | 20.03.2008 | 60 | 28.03.2008 | 11/4403884 |
Überbauen von Grundstücken, Finanzieren von Immobiliengeschäften sowie Erwerben, Verwalten und Verkaufen von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, gleichartige und verwandte Unternehmen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.
