Daniel Bösch
Rüthi
Member of the board
Without signing authority
Roman Giger
Zug
Liquidator
Individual signing authority
Erek Nuener
Schaan, LI
Liquidator
Individual signing authority
René Willi
Hinwil
Member of the board
Individual signing authority
Peter Schwotzer
Rheineck
Member of the board
Individual signing authority
Josef Kilisch
Innsbruck (AT)
Chairperson of the board
Individual signing authority
Daniel Bösch
Rüthi SG
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 441 | 25.05.2020 | 102 | 28.05.2020 | 1004898438 |
| 2 | 653 | 20.08.2018 | 162 | 23.08.2018 | 4430597 |
| 3 | 250 | 02.04.2013 | 65 | 05.04.2013 | 7135392 |
| 4 | 91 | 05.02.2013 | 27 | 08.02.2013 | 7056390 |
| 5 | 364 | 22.04.2008 | 81 | 28.04.2008 | 9/4450820 |
| 6 | 1200 | 23.12.1997 | 6 | 12.01.1998 | 174 |
| 7 | (Transfer seat) | (Transfer seat) |
Verwaltung des eigenen Vermögens. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten.
