Adrian Weder
Au
Member of the board
Joint signing authority (any two to sign)
Andreas Bauer
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Bauer
Salzburg, AT
Member of the board
Joint signing authority (any two to sign)
Pius Seitz
Rebstein
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bauer
Zuzwil SG
Chairperson of the board
Individual signing authority
Pius Seitz
Berneck
Member of the board
Individual signing authority
Michael Bauer
Ellmau
Member of the board
Joint signing authority (any two to sign)
Stefanie Haselmeier
München
Member 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 | 3933 | 09.04.2025 | 72 | 14.04.2025 | 1006308432 |
| 2 | 3558 | 30.03.2023 | 66 | 04.04.2023 | 1005716776 |
| 3 | 4094 | 02.05.2019 | 87 | 07.05.2019 | 1004624532 |
| 4 | 3084 | 01.04.2019 | 66 | 04.04.2019 | 1004603281 |
| 5 | 275 | 12.01.2016 | 10 | 15.01.2016 | 2599377 |
| 6 | 6607 | 07.07.2010 | 133 | 13.07.2010 | 14/5723858 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen undDarlehen gewähren.
