Christian Schmid
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
Kowloon, HK
Chairperson of the board
Individual signing authority
Daniel Klien
Wilen b. Wil
Managing member of the board
Individual signing authority
Philip Howis
Niederbüren
Member of the board
Joint signing authority (any two to sign)
Felix Krömler
Güttingen
Member of the board
Joint signing authority (any two to sign)
Johannes Schuster
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Helene Mayer
Sirnach
Member of the board
Joint signing authority (any two to sign)
Peter Donatsch
Wil
Member of the board
Individual signing authority
Werner Rüttener
Bronschhofen
Limited signing authority (individual)
Georg Züblin
Züberwangen (Zuzwil)
Limited signing authority (individual)
Niklaus Peter genannt Klaus-Peter Nüesch
St. Gallen
Member of the board
Individual signing authority
Georg Züblin
Zuzwil
General manager
Individual signing authority
Monika
Rossrüti (Bronschhofen)
Limited joint signing authority (any two to sign)
Jürg Gredig
Wil SG
Limited joint signing authority (any two to sign)
Hanspeter Näf
Wil SG
Member of the board
Joint signing authority (any two to sign)
Angelica Huser
Flawil
Limited joint signing authority (any two to sign)
Georg Züblin
Wil SG
General manager
Individual signing authority
Beat Häni
Zuzwil SG
Member of the board
Joint signing authority (any two to sign)
Martin Mayer
Sirnach
Limited joint signing authority (any two to sign)
Niklaus Nüesch
Niederteufen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11116 | 08.10.2024 | 198 | 11.10.2024 | 1006152191 |
| 2 | 8210 | 18.07.2024 | 141 | 23.07.2024 | 1006091653 |
| 3 | 5982 | 25.06.2020 | 124 | 30.06.2020 | 1004924158 |
| 4 | 9061 | 24.09.2019 | 187 | 27.09.2019 | 1004725625 |
| 5 | 11047 | 07.12.2018 | 241 | 12.12.2018 | 1004518892 |
| 6 | 1156 | 07.02.2018 | 29 | 12.02.2018 | 4050195 |
| 7 | 8677 | 29.09.2016 | 192 | 04.10.2016 | 3087411 |
| 8 | 8345 | 15.09.2015 | 181 | 18.09.2015 | 2380039 |
| 9 | 8774 | 29.09.2014 | 190 | 02.10.2014 | 1746753 |
| 10 | 4779 | 08.05.2013 | 91 | 14.05.2013 | 7186588 |
Übernahme, Finanzierung, Halten und Verwalten von Beteiligungen an Gesellschaften. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
