Thomas Schmidheini
Balgach
Member of the board + liquidator
Individual signing authority
Dieter Schmidheini
Balgach
Chairperson of the board
Individual signing authority
Verena Davatz-Schmidheini
St. Gallen
Member of the board
Individual signing authority
Regula Bollinger-Grauer
Kreuzlingen
Member of the board
Without signing authority
Andreas Schmidheini
Speicherschwendi
Member of the board
Without signing authority
Tobias Schmidheini
Balgach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10191 | 13.10.2010 | 203 | 19.10.2010 | 12/5858880 |
| 2 | 778 | 30.01.2007 | 24 | 05.02.2007 | 12/3758720 |
| 3 | 129 | 06.01.2006 | 8 | 12.01.2006 | 12/3190084 |
| 4 | 9399 | 21.12.2004 | 252 | 27.12.2004 | 17/2610608 |
| 5 | 4276 | 23.06.2004 | 123 | 29.06.2004 | 11/2331562 |
| 6 | 2315 | 31.03.1995 | 68 | 06.04.1995 | 1901 |
| 7 | 434 | 26.01.1988 | 31 | 08.02.1988 | 486 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Industrie- und Handelsunternehmungen aller Branchen und an andern Unternehmungen.