Hansruedi Broder
Ulisbach
Chairperson of the board + managing member of the board
Individual signing authority
Cosima Klee-Broder
Wattwil
Member of the board + general manager
Individual signing authority
Tobias Anderegg
Ebnat-Kappel
Member of the board + general manager
Individual signing authority
Peter Kurland
Wattwil
Chairperson of the board + managing member of the board
Individual signing authority
Verena Huber
Berg TG
Member of the board
Joint signing authority (any two to sign)
Uta Matter-Kurland
Dietfurt (Bütschwil)
Member of the board
Joint signing authority (any two to sign)
Hanna Kurland-Lämmel
Wattwil
Limited signing authority (individual)
Erwin Matter
Lichtensteig
Member of the board
Without signing authority
Cornel Broder
Ulisbach (Wattwil)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elmar Broder
Niederglatt SG
General manager
Joint signing authority (any two to sign)
Cornel Broder
Bülach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Bisig
Wattwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2246 | 06.03.2014 | 48 | 11.03.2014 | 1391475 |
| 2 | 11702 | 01.12.2010 | 238 | 07.12.2010 | 12/5927938 |
| 3 | 9989 | 27.11.2008 | 235 | 03.12.2008 | 12/4761234 |
| 4 | 427 | 14.01.2005 | 14 | 20.01.2005 | 11/2649944 |
| 5 | 5862 | 13.08.2004 | 160 | 19.08.2004 | 8/2411966 |
| 6 | 5392 | 23.07.2001 | 144 | 27.07.2001 | 5797 |
| 7 | 1697 | 10.03.1998 | 51 | 16.03.1998 | 1826 |
| 8 | 3510 | 28.05.1997 | 103 | 03.06.1997 | 3753 |
| 9 | 2467 | 16.04.1997 | 75 | 22.04.1997 | 2684 |
| 10 | 930 | 07.02.1996 | 30 | 13.02.1996 | 860 |
Herstellung von Formularen und Blocks, Satz und Druck. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern, Zweigniederlassungen im Inland errichten sowie sich an andern Unternehmungen beteiligen.
