Marcel Grüninger
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Dietmar Thöny
Diepoldsau
Chairperson of the board
Individual signing authority
Miodrag Kostic
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Otmar Bilgeri
Dornbirn
Chairperson of the board
Individual signing authority
Bernadette Müller-Tanner
Balgach
Member of the board
Joint signing authority (any two to sign)
Thomas Seitz
Berneck
Member of the board
Joint signing authority (any two to sign)
Christoph Wüst
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Dietmar Thöny
Diepoldsau
Chairperson of the board
Individual signing authority
Muamed Ebibi
St. Margrethen
Member of the board
Joint signing authority (any two to sign)
Muamed Ebibi
St. Margrethen
Member 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 | 12926 | 20.11.2025 | 1006494025 | 25.11.2025 | 1006494025 |
| 2 | 8473 | 01.09.2022 | 1005555687 | 06.09.2022 | 1005555687 |
| 3 | 5889 | 01.06.2021 | 1005207129 | 04.06.2021 | 1005207129 |
| 4 | 3979 | 29.04.2019 | 1004621771 | 02.05.2019 | 1004621771 |
| 5 | 1102 | 03.02.2015 | 1975579 | 06.02.2015 | 1975579 |
| 6 | 1495 | 10.02.2011 | 6035912 | 16.02.2011 | 6035912 |
| 7 | 3284 | 12.04.2010 | 5589578 | 16.04.2010 | 5589578 |
| 8 | 6996 | 03.10.2003 | 1207274 | 09.10.2003 | 1207274 |
| 9 | 2882 | 16.04.2003 | 961930 | 24.04.2003 | 961930 |
| 10 | 188 | 08.01.2003 | 811332 | 14.01.2003 | 811332 |
Führung einer mechanischen Werkstätte. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.