Walter Koller
Gossau
Chairperson of the board + liquidator
Individual signing authority
Luzia Koller
Gossau
Vice-chairperson of the board + liquidator
Individual signing authority
Helga Koller
Gossau
Member of the board + liquidator
Individual signing authority
Walter Koller
Gossau SG
Chairperson of the board
Individual signing authority
Luzia Koller
Gossau SG
Vice-chairperson of the board
Individual signing authority
Helga Koller
Gossau SG
Member of the board
Individual signing authority
Felix Koller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Barbara Koller
Zürich
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 | 12430 | 16.12.2020 | 248 | 21.12.2020 | 1005053628 |
| 2 | 1753 | 20.02.2020 | 38 | 25.02.2020 | 1004838304 |
| 3 | 1794 | 27.02.2018 | 43 | 02.03.2018 | 4088559 |
| 4 | 1764 | 20.02.2013 | 38 | 25.02.2013 | 7077866 |
| 5 | R5907 | 14.08.2006 | R159 | 18.08.2006 | 10/3512590 |
| 6 | 5396 | 19.07.2006 | 142 | 25.07.2006 | 9/3481040 |
| 7 | 5437 | 01.07.2005 | 130 | 07.07.2005 | 11/2921538 |
| 8 | 722 | 25.01.2002 | 21 | 31.01.2002 | 10/320716 |
| 9 | 4498 | 22.06.2001 | 123 | 28.06.2001 | 4887 |
| 10 | 5522 | 25.08.1999 | 168 | 31.08.1999 | 5953 |
Verwaltung von Vermögenswerten, Erwerb und Verwaltung von Beteiligungen, Lizenz- und Markenrechten; die Gesellschaft kann Tochtergesellschaften gründen.
