Stephan Raspe
Schopfheim, DE
Joint signing authority (any two to sign)
Marco Ruch
Wolfertswil (Degersheim)
Limited joint signing authority (any two to sign)
Rolf Friedli
Herrliberg
President
Joint signing authority (any two to sign)
Franz Koller
Kirchberg SG
Member
Joint signing authority (any two to sign)
Remo Quarella-Pflüger
St. Gallen
Member
Individual signing authority
Anton Bütler
Uzwil
Limited signing authority (individual)
Charles Peter
Uzwil
Individual signing authority
Prof. Dr. Ernst Kilgus
Küsnacht ZH
Vicepresident
Joint signing authority (any two to sign)
Herbert Dietsche
St. Gallen
Member
Joint signing authority (any two to sign)
Peter Pscheid
Eggersriet
Member
Joint signing authority (any two to sign)
Heinz Bär
Frauenfeld
Joint signing authority (any two to sign)
Hansruedi Geel
Niederuzwil
Joint signing authority (any two to sign)
Thomas Niethammer
Schopfheim
Joint signing authority (any two to sign)
Marianne Waldmeier
Uzwil
Joint signing authority (any two to sign)
Henning Fritz Alfred Bähren
Dörndorf (D)
Member
Joint signing authority (any two to sign)
Guido Sutter
St. Gallen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2879 | 19.04.2006 | 79 | 25.04.2006 | 11/3348096 |
| 2 | 1679 | 01.03.2006 | 46 | 07.03.2006 | 10/3275584 |
| 3 | 6664 | 22.08.2005 | 165 | 26.08.2005 | 8/2991306 |
| 4 | 7224 | 03.10.2002 | 195 | 09.10.2002 | 9/677608 |
| 5 | 8155 | 08.11.2001 | 221 | 14.11.2001 | 8959 |
| 6 | 3341 | 09.05.2001 | 93 | 15.05.2001 | 3654 |
| 7 | 1195 | 20.02.2001 | 39 | 26.02.2001 | 1440 |
| 8 | 4091 | 08.06.2000 | 115 | 15.06.2000 | 4049 |
| 9 | 1518 | 04.03.1999 | 48 | 10.03.1999 | 1582 |
| 10 | A8275 | 11.11.1997 | A221 | 17.11.1997 | 8333 |
Verwaltung von Vermögenswerten und Durchführung von Finanzgeschäften aller Art; die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen beteiligen, Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
