Helmut Lehr
München, DE
Deputy manager
Holger Kosemann
Leipzig, DE
Manager
Without signing authority
Walter Suremann
St. Gallen
Chairperson of the board + managing member of the board
Individual signing authority
Ursula Suremann
St. Gallen
Vice-chairperson of the board
Individual signing authority
Philipp Suremann
Arbon
Member of the board
Joint signing authority (any two to sign)
Kathrin Zaugg-Suremann
Mörschwil
Joint signing authority (any two to sign)
Michel Gaillard
Pfaffhausen
Member of the board
Individual signing authority
Marius Brem
Luzern
Untersuchungsbeauftragter
Individual signing authority
Urs Lütolf
Horw
Untersuchungsbeauftragter
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6329 | 28.11.2012 | 235 | 03.12.2012 | 6957388 |
| 2 | B4998 | 05.10.2011 | B199 | 13.10.2011 | 6375330 |
| 3 | 3410 | 20.07.2011 | 142 | 25.07.2011 | 6269726 |
| 4 | 953 | 28.02.2011 | 44 | 03.03.2011 | 6059640 |
| 5 | 826 | 18.02.2010 | 38 | 24.02.2010 | 16/5510634 |
| 6 | B7302 | 23.12.2009 | B253 | 30.12.2009 | 25/5422064 |
| 7 | B6882 | 03.12.2009 | B239 | 09.12.2009 | 16/5383346 |
| 8 | B6752 | 27.11.2009 | B235 | 03.12.2009 | 17/5372982 |
| 9 | 6715 | 26.11.2009 | 234 | 02.12.2009 | 14/5370546 |
| 10 | 4457 | 21.10.2008 | 208 | 27.10.2008 | 14/4706378 |
Bezweckt Beteiligungen an Firmen und Immobilien im In- und Ausland zu erwerben, zu verwalten, zu vermitteln oder zu finanzieren.
