Jakob Heierli
Reute
Member of the board
Without signing authority
Thomas Keel
St. Gallen
Chairperson of the board + liquidator
Individual signing authority
Norbert Fend
Eschen
Member of the board
Without signing authority
Stephan Schaub
Zürich
Chairperson of the board
Individual signing authority
Erhard Salow
Lyss
Member of the board
Joint signing authority (any two to sign)
Erhard Salow
Ehningen
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 | 33861 | 16.09.2011 | 183 | 21.09.2011 | 6343946 |
| 2 | 24739 | 03.09.2008 | 174 | 09.09.2008 | 24/4643676 |
| 3 | 6307 | 29.02.2008 | 46 | 06.03.2008 | 24/4373678 |
| 4 | 27385 | 06.10.2006 | 198 | 12.10.2006 | 21/3589328 |
| 5 | 3887 | 07.02.2003 | 29 | 13.02.2003 | 18/859906 |
| 6 | 21748 | 16.08.2001 | 161 | 22.08.2001 | 6445 |
Erwerb und dauernde Verwaltung von Beteiligungen an Industrie-, Dienstleistungs- und Handelsunternehmen im In- und Ausland sowie deren Finanzierung; kann Grundeigentum und Immobilien an- und verkaufen sowie verwalten.
