Petra Peyer-Eichmüller
St. Gallen
Joint signing authority (any two to sign)
Alfred Bürke
St. Gallen
Joint signing authority (any two to sign)
Aldo Cerullo
Appenzell
Member of the board
Individual signing authority
Enrico Guidi
Rorschacherberg
Joint signing authority (any two to sign)
Sandra Ledergerber
Flawil
Joint signing authority (any two to sign)
Desiree Wessner
St. Gallen
Joint signing authority (any two to sign)
Beat Buob
Rorschach
Member of the board
Individual signing authority
Hardy Buob
Rorschacherberg
Chairperson of the board
Individual signing authority
Angela Buob-Calderari
Rorschacherberg
Member of the board
Individual signing authority
Aldo Cerullo
St. Gallen
Member of the board
Individual signing authority
Marc Maurer
Wilen bei Wil
Joint signing authority (any two to sign)
Sarah Müller
Engelburg
Joint signing authority (any two to sign)
Sandra Thoma
Gossau
Joint signing authority (any two to sign)
Sandra Thoma
Herisau
Joint signing authority (any two to sign)
Marc Maurer
St. Gallen
Joint signing authority (any two to sign)
Sandra Thoma
Flawil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13064 | 29.11.2024 | 236 | 04.12.2024 | 1006194830 |
| 2 | 7695 | 05.08.2022 | 153 | 10.08.2022 | 1005538501 |
| 3 | 13857 | 24.12.2021 | 254 | 29.12.2021 | 1005370683 |
| 4 | 11582 | 26.10.2021 | 211 | 29.10.2021 | 1005323133 |
| 5 | 6626 | 13.07.2020 | 136 | 16.07.2020 | 1004938577 |
| 6 | 4966 | 04.06.2018 | 108 | 07.06.2018 | 4275637 |
| 7 | 1357 | 15.02.2016 | 34 | 18.02.2016 | 2674865 |
| 8 | 7649 | 21.08.2015 | 164 | 26.08.2015 | 2339773 |
| 9 | 765 | 26.01.2015 | 19 | 29.01.2015 | 1959729 |
| 10 | 8683 | 25.09.2014 | 188 | 30.09.2014 | 1741343 |
Halten und Verwalten von Liegenschaften sowie alle damit zusammenhängende Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder solche gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren sowie, Liegenschaften erwerben und veräussern.
