Urs Furrer
Rorschach
Chairperson of the board
Individual signing authority
Timon Furrer
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Hanselmann
Goldach
Member of the board
Joint signing authority (any two to sign)
Anton Furrer
Rorschach
Chairperson of the board
Individual signing authority
Urs Furrer
Eggersriet
Member of the board
Individual signing authority
Margaretha
Rorschach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5857 | 01.06.2021 | 106 | 04.06.2021 | 1005207098 |
| 2 | 1323 | 08.02.2013 | 30 | 13.02.2013 | 7062142 |
| 3 | 7940 | 01.09.2011 | 172 | 06.09.2011 | 6323082 |
| 4 | 5112 | 12.06.2007 | 115 | 18.06.2007 | 11/3979286 |
| 5 | 3736 | 03.05.2005 | 89 | 10.05.2005 | 12/2830086 |
| 6 | 8571 | 26.11.2001 | 233 | 30.11.2001 | 9433 |
| 7 | (Transfer seat) | (Transfer seat) |
Verwaltung von Vermögenswerten aller Art, insbesondere von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland eröffnen und sich an andern Unternehmungen im In- und Ausland beteiligen.
