Adrian Bruderer-Geisser
Horn
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Reto Bruderer
Neukirch
Member of the board + member of the management board
Joint signing authority (any two to sign)
Eduard Rüsch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Roman Schaub
Steinach
Member of the management board
Joint signing authority (any two to sign)
Markus Bruderer-Bartholdi
Neukirch (Egnach)
President
Joint signing authority (any two to sign)
Adrian Bruderer-Geisser
Neukirch (Egnach)
Delegate
Joint signing authority (any two to sign)
Kathrin Hohl-Bruderer
Neukirch
Member
Joint signing authority (any two to sign)
Peter Steigmeier
Salmsach
Limited joint signing authority (any two to sign)
Adrian Bruderer-Geisser
Horn
Delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 236 | 12.01.2026 | 1006539906 | 15.01.2026 | 1006539906 |
| 2 | 789 | 07.02.2024 | 1005958866 | 12.02.2024 | 1005958866 |
| 3 | 5747 | 06.12.2019 | 1004780782 | 11.12.2019 | 1004780782 |
| 4 | 2191 | 18.05.2016 | 2845763 | 23.05.2016 | 2845763 |
| 5 | 4220 | 12.09.2013 | 1080279 | 17.09.2013 | 1080279 |
| 6 | 4000 | 15.11.2005 | 3111014 | 21.11.2005 | 3111014 |
| 7 | 3582 | 10.10.2005 | 3059692 | 14.10.2005 | 3059692 |
| 8 | 1956 | 07.06.2002 | 509126 | 13.06.2002 | 509126 |
| 9 | 3935 | 19.12.2000 | 27.12.2000 | ||
| 10 | 2435 | 22.08.1997 | 03.09.1997 |
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben. Die Gesellschaft kann auch Immobilien, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern sowie Finanzierungen durchführen.
