Roger Hofer
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Gérard Bélat
Teufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicole Hofer-Hartmann
Wil
Member of the board
Joint signing authority (any two to sign)
Michael Rolf Kaufmann
Herisau
Member of the board
Joint signing authority (any two to sign)
Arthur Hartmann
Wil SG
Chairperson of the board
Individual signing authority
Alex Hengartner
Wil
Member of the board
Individual signing authority
Daniel Hengartner
Schwarzenbach
Member of the board
Without signing authority
Alex Hengartner
Schwarzenbach SG (Jonschwil)
Member of the board
Individual signing authority
Roger Hofer
Felben-Wellhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1652 | 06.02.2026 | 1006566745 | 11.02.2026 | 1006566745 |
| 2 | 7450 | 15.07.2013 | 985115 | 18.07.2013 | 985115 |
| 3 | 1300 | 04.02.2011 | 6027434 | 10.02.2011 | 6027434 |
| 4 | 14370 | 10.12.2009 | 5394500 | 16.12.2009 | 5394500 |
| 5 | 1373 | 21.02.2002 | 359774 | 27.02.2002 | 359774 |
| 6 | 924 | 08.02.2000 | 14.02.2000 | ||
| 7 | 7240 | 08.11.1999 | 12.11.1999 | ||
| 8 | 2005 | 25.03.1999 | 31.03.1999 | ||
| 9 | 5322 | 18.07.1997 | 24.07.1997 | ||
| 10 | 2692 | 16.04.1996 | 22.04.1996 |
Betrieb eines Immobilien- und Verwaltungsbüros, Durchführung von Generalunternehmungs-Aufträgen; Kauf, Verkauf, Vermittlung und Vermietung von Liegenschaften, Erstellung von Bauten sowie Verwaltung von beweglichem und unbeweglichem Vermögen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.
