Armin Bürge
Schwarzenbach
Chairperson of the board
Individual signing authority
Cornelia Bürge
Schwarzenbach
Member of the board
Individual signing authority
Nico Bürge
St. Gallen
Limited joint signing authority (any two to sign)
Simon Schoch
Sirnach
Limited joint signing authority (any two to sign)
Michael Zwick
Zuzwil
Limited joint signing authority (any two to sign)
Nando Bürge
St. Gallen
Limited joint signing authority (any two to sign)
Karl Gempper
Wil SG
Chairperson of the board
Individual signing authority
Marcel P. Signer
Münchwilen TG
Member of the board
Joint signing authority (any two to sign)
Markus Hofmann
Wil SG
Member of the board
Joint signing authority (any two to sign)
Marcel Signer
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Jürg Hirschi
Amlikon
Member of the board
Individual signing authority
Thomas Hirschi
Berg TG
Member of the board
Individual signing authority
Urs Gebert
Wil
Member of the board
Joint signing authority (any two to sign)
Pascal Trüeb
Ebnat-Kappel
Member of the board
Joint signing authority (any two to sign)
Armin Bürge
Bronschhofen
Member of the board
Individual signing authority
Marco Berchtold
Bronschhofen
Limited joint signing authority (any two to sign)
Hermann Jost
Tuttwil
Limited joint signing authority (any two to sign)
Daniel Züger
Tobel (Affeltrangen)
Limited joint signing authority (any two to sign)
Nando Bürge
Schwarzenbach SG (Jonschwil)
Limited joint signing authority (any two to sign)
Nando Bürge
Wil SG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 883 | 25.01.2023 | 20 | 30.01.2023 | 1005664684 |
| 2 | 5440 | 08.06.2022 | 112 | 13.06.2022 | 1005493892 |
| 3 | 671 | 21.01.2021 | 17 | 26.01.2021 | 1005083632 |
| 4 | 11741 | 02.12.2020 | 238 | 07.12.2020 | 1005040918 |
| 5 | 788 | 25.01.2018 | 20 | 30.01.2018 | 4023665 |
| 6 | 491 | 17.01.2014 | 14 | 22.01.2014 | 1300603 |
| 7 | R7930 | 30.07.2013 | R148 | 05.08.2013 | 1013165 |
| 8 | 7651 | 19.07.2013 | 141 | 24.07.2013 | 993785 |
| 9 | 2837 | 20.03.2013 | 58 | 25.03.2013 | 7118836 |
| 10 | 5209 | 25.05.2009 | 102 | 29.05.2009 | 16/5042052 |
Erstellen von Kaminen und Kaminsanierungen, Beratungen und Ausführungen im Bereich Erdsondenbohrungen, Cheminée- und Ofenbau sowie Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Firmen und Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
