Ernst Sutter
Steckborn
Limited joint signing authority (any two to sign)
Herbert Mathis
Balzers, LI
Member of the board
Individual signing authority
Viktor Langenegger
Kriessern (Oberriet)
Chairperson of the board
Joint signing authority (any two to sign)
Josef Drexlmeier
Rebstein
Member of the board
Joint signing authority (any two to sign)
Paul Thür
Lüchingen (Altstätten)
Member of the board
Without signing authority
Jean-Paul Coucheman
Wetzikon
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Eduard Feiermuth
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Eduard Freiermuth
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Markus Weinmann
Schaffhausen
Vice-chairperson 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 | 15048 | 28.12.2009 | 1 | 04.01.2010 | 13/5425614 |
| 2 | B3571 | 26.04.2005 | B84 | 02.05.2005 | 11/2818366 |
| 3 | 1590 | 11.02.2005 | 34 | 17.02.2005 | 10/2706426 |
| 4 | 1752 | 12.03.2004 | 54 | 18.03.2004 | 11/2173276 |
| 5 | 4823 | 02.07.2002 | 129 | 08.07.2002 | 10/548674 |
| 6 | 6041 | 20.08.2001 | 163 | 24.08.2001 | 6523 |
| 7 | 7081 | 11.10.2000 | 202 | 17.10.2000 | 7086 |
| 8 | R1975 | 17.03.2000 | R59 | 23.03.2000 | 1970 |
| 9 | 1223 | 18.02.2000 | 39 | 24.02.2000 | 1280 |
| 10 | 6795 | 05.10.1992 | 201 | 16.10.1992 | 4844 |
Herstellung von und Handel mit Bauelementen, deren Montage und Serviceleistungen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben und veräussern.
