Eliano Ramelli
Trogen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Köberl
Grub
Member of the board
Joint signing authority (any two to sign)
Daniel Senn
Appenzell
Member of the board
Joint signing authority (any two to sign)
Claudio Hintermann
Heiden
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Hintermann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Eliano Ramelli
Airolo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Köberl
Wald ZH
Member of the board
Joint signing authority (any two to sign)
Georges Winkler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Claudio Hintermann
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Köberl
Heiden
Member of the board
Joint signing authority (any two to sign)
Daniel Senn
Rebstein
Member of the board
Joint signing authority (any two to sign)
Peter Winkler
Richterswil
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 | 4357 | 04.05.2022 | 89 | 09.05.2022 | 1005468973 |
| 2 | 298 | 11.01.2022 | 10 | 14.01.2022 | 1005381155 |
| 3 | 8904 | 19.09.2019 | 184 | 24.09.2019 | 1004722669 |
| 4 | 1969 | 27.02.2019 | 43 | 04.03.2019 | 1004579410 |
| 5 | 6019 | 24.06.2010 | 124 | 30.06.2010 | 18/5700846 |
| 6 | 13751 | 24.11.2009 | 232 | 30.11.2009 | 12/5365978 |
| 7 | 6879 | 15.08.2008 | 161 | 21.08.2008 | 8/4620180 |
| 8 | 6135 | 26.07.2005 | 147 | 02.08.2005 | 8/2958366 |
| 9 | 9233 | 29.12.2003 | 2 | 06.01.2004 | 11/2058448 |
| 10 | 7595 | 18.10.2001 | 206 | 24.10.2001 | 8316 |
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.
