Myrta Schuler-Bonelli
Mosnang
Joint signing authority (any two to sign)
Emanuel Schwarz
Ganterschwil (Bütschwil-Ganterschwil)
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Schwarz
Tuggen
Joint signing authority (any two to sign)
Claudio Schwarz
Oberhelfenschwil (Neckertal)
Mitglied des verwaltungsrates und geschäftsführer
Joint signing authority (any two to sign)
Rudolf Scherrer
Degersheim
Chairperson of the board
Individual signing authority
Albert Bruggmann
Gossau SG
Member of the board
Limited joint signing authority (any two to sign)
Josef Jäger
Wil
Member of the board
Without signing authority
Erich Gächter
Degersheim
Limited joint signing authority (any two to sign)
Christoph Lübberstedt
Degersheim
Limited joint signing authority (any two to sign)
Werner Widmer
St. Gallen
Limited joint signing authority (any two to sign)
Walter Zeller
Wettingen
Member of the board
Without signing authority
Richard Sager
Degersheim
Limited joint signing authority (any two to sign)
Rudolf Scherrer
Mooloolah
Chairperson of the board
Individual signing authority
Robert Krapf
St. Gallen
Limited joint signing authority (any two to sign)
Ulrich Schwarz
Lichtensteig
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schwarz
Bütschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Priska Frei
Gossau SG
Joint signing authority (any two to sign)
Claudio Schwarz
St. Gallen
Member of management
Joint signing authority (any two to sign)
Ulrich Schwarz
Tuggen
Chairperson of the board
Individual signing authority
Claudio Schwarz
Oberhelfenschwil
Mitglied des verwaltungsrates und geschäftsführer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3163 | 20.03.2024 | 59 | 25.03.2024 | 1005993620 |
| 2 | 3855 | 04.04.2023 | 69 | 11.04.2023 | 1005720535 |
| 3 | 5439 | 08.06.2022 | 112 | 13.06.2022 | 1005493891 |
| 4 | 7320 | 17.08.2016 | 161 | 22.08.2016 | 3013811 |
| 5 | 10904 | 02.12.2015 | 237 | 07.12.2015 | 2523299 |
| 6 | 3763 | 24.04.2015 | 81 | 29.04.2015 | 2125087 |
| 7 | 1957 | 23.02.2011 | 42 | 01.03.2011 | 6054684 |
| 8 | 6570 | 19.06.2009 | 120 | 25.06.2009 | 21/5089394 |
| 9 | 8734 | 17.10.2008 | 206 | 23.10.2008 | 10/4702472 |
| 10 | 1371 | 19.02.2007 | 38 | 23.02.2007 | 12/3793290 |
Betrieb eines Gesenkschmiedewerks. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.