Daniel Aerne
Arbon
President
Joint signing authority (any two to sign)
Rolf Städler
Arbon
Vicepresident
Joint signing authority (any two to sign)
Vincenzo Crescenza
Arbon
Member
Joint signing authority (any two to sign)
Patrik Müller
Gossau
Member
Joint signing authority (any two to sign)
Urs Ringgenberg
Neukirch
President
Individual signing authority
Rita Ringgenberg-Bernet
Neukirch (Egnach)
Member
Individual signing authority
Siegbert Müller
Arbon
Limited joint signing authority (any two to sign)
James Goodson
Stillmann/New Jersey
President
Individual signing authority
Jürg Kugler
Romanshorn
Member
Joint signing authority (any two to sign)
Jürg Bernet
Arbon
Limited joint signing authority (any two to sign)
Marcello Rinaldi
Arbon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2750 | 21.06.2011 | 121 | 24.06.2011 | 6221418 |
| 2 | 3164 | 12.07.2010 | 136 | 16.07.2010 | 19/5730466 |
| 3 | 482 | 26.01.2009 | 20 | 30.01.2009 | 18/4854146 |
| 4 | 2097 | 14.06.2006 | 117 | 20.06.2006 | 13/3424732 |
| 5 | 3397 | 30.09.2002 | 192 | 04.10.2002 | 14/671586 |
| 6 | 2170 | 08.07.1999 | 134 | 14.07.1999 | 4799 |
| 7 | 889 | 12.03.1999 | 54 | 18.03.1999 | 1792 |
| 8 | 3593 | 01.12.1998 | 237 | 07.12.1998 | 8348 |
| 9 | 2442 | 05.07.1996 | 139 | 19.07.1996 | 4355 |
| 10 | (Transfer) | (Transfer) |
Herstellung von und Handel mit automatischen Sortier- und Fördergeräten. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.
