Josef Thürlemann
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Sven Laubi
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Widtmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Larissa Bissegger
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Simon Langenegger
Gattikon
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ammann
Gais
Member of the board
Joint signing authority (any two to sign)
Hans Hagmann
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Dürr
Herisau
Managing member of the board
Joint signing authority (any two to sign)
Heinz Tomschin
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Tomschin
Zürich
Member of the board
Joint signing authority (any two to sign)
Armin Oswald
Zug
Limited joint signing authority (any two to sign)
Felix Sponagel
Thalwil
Limited joint signing authority (any two to sign)
Romano Kratter
Niederhasli
Chairperson of the board
Joint signing authority (any two to sign)
Peter Heuscher
Wald AR
Limited joint signing authority (any two to sign)
Sascha Koller
Teufen AR
Limited joint signing authority (any two to sign)
Bruno Dürr
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Martin Loser
Gossau SG
Chairperson 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 | 8424 | 25.07.2025 | 145 | 30.07.2025 | 1006397956 |
| 2 | 9941 | 06.09.2024 | 176 | 11.09.2024 | 1006127191 |
| 3 | 12152 | 07.11.2023 | 219 | 10.11.2023 | 1005882152 |
| 4 | 7271 | 20.07.2022 | 142 | 25.07.2022 | 1005528247 |
| 5 | 1488 | 13.02.2020 | 33 | 18.02.2020 | 1004832922 |
| 6 | 7802 | 24.08.2017 | 166 | 29.08.2017 | 3720343 |
| 7 | 8508 | 22.09.2014 | 185 | 25.09.2014 | 1733903 |
| 8 | 8918 | 09.10.2012 | 199 | 12.10.2012 | 6887966 |
| 9 | 5054 | 31.05.2011 | 108 | 06.06.2011 | 6192110 |
| 10 | 1241 | 03.02.2011 | 28 | 09.02.2011 | 10/6025368 |
Betrieb eines Architektur- und Planungsbüros für Neu- und Umbauten, Gestaltungen, Expertisen und Forschungsarbeiten. Die Gesellschaft kann sich an anderen Unternehmen im In - und Ausland beteiligen sowie Grundstücke erwerben, überbauen, halten und veräussern.
