Patrick Stohler
Heiden
Member of the board
Individual signing authority
Thomas Kellenberger
St. Gallen
Chairperson of the board
Individual signing authority
Siegfried Petri
Waltershausen
Member of the board
Joint signing authority (any two to sign)
Roland Stohler
St. Margarethen
Member of the board
Joint signing authority (any two to sign)
Alberto Pierri
Herisau
Limited joint signing authority (any two to sign)
Alex Wannemacher
Erlen
Member of the board
Joint signing authority (any two to sign)
Manuela Stohler
St. Margarethen TG
Limited joint signing authority (any two to sign)
Roger Huber
Münchwilen TG
Joint signing authority (any two to sign)
Manuela Stohler
Münchwilen TG
Chairperson of the board + deputy manager
Individual signing authority
Siegfried Petri
Waltershausen (DE)
Member of the board
Limited joint signing authority (any two to sign)
Roland Stohler
Münchwilen TG
Member of the board + general manager
Individual signing authority
Bruno Broger
Weesen
Joint signing authority (any two to sign)
Patrick Stohler
St. Gallen
Limited joint signing authority (any two to sign)
Manuela Stohler
Brunnadern (Neckertal)
Chairperson of the board + deputy manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8943 | 16.09.2020 | 183 | 21.09.2020 | 1004982538 |
| 2 | 10235 | 30.10.2019 | 213 | 04.11.2019 | 1004751685 |
| 3 | 9023 | 03.10.2018 | 194 | 08.10.2018 | 1004471552 |
| 4 | 9917 | 25.10.2017 | 210 | 30.10.2017 | 3838567 |
| 5 | 9513 | 10.10.2017 | 199 | 13.10.2017 | 3808867 |
| 6 | 2906 | 01.04.2016 | 66 | 06.04.2016 | 2763057 |
| 7 | 11249 | 25.11.2013 | 231 | 28.11.2013 | 1206579 |
| 8 | 1056 | 31.01.2011 | 25 | 04.02.2011 | 13/6018374 |
| 9 | 7399 | 15.08.2007 | 160 | 21.08.2007 | 8/4074380 |
| 10 | 7209 | 12.09.2005 | 180 | 16.09.2005 | 9/3021012 |
Produktion von und Handel mit Walzenbeschichtungen, Formteilen, Profilen und Sleeves jeglicher Art. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
