Marcel Casutt
Niederuzwil (Uzwil)
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Bauer
Niederuzwil
Member of the board + general manager
Joint signing authority (any two to sign)
Theodor Bühler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Graf
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Walter Oberholzer
Speicherschwendi
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Künzli
Uzwil
Limited joint signing authority (any two to sign)
Annette Zimmerli
Zürich
Mithlied
Joint signing authority (any two to sign)
Dr. Hans-Peter Wüest
Niederuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Gasteyger
Basel
Member of the board
Joint signing authority (any two to sign)
Sonja Bauer
Niederuzwil
Limited joint signing authority (any two to sign)
Verena Knuchel
Uzwil
Limited joint signing authority (any two to sign)
Andreas Herzog
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Kunz
Uzwil
Member of the board
Joint signing authority (any two to sign)
Marcel Bauer
Niederuzwil
General manager
Joint signing authority (any two to sign)
Romeo Maasl
Uzwil
Joint signing authority (any two to sign)
Remo Malacarne
Busswil TG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4885 | 02.06.2016 | 108 | 07.06.2016 | 2874623 |
| 2 | 10454 | 19.11.2015 | 228 | 24.11.2015 | 2498963 |
| 3 | 7297 | 11.08.2015 | 156 | 14.08.2015 | 2322243 |
| 4 | 234 | 12.01.2015 | 9 | 15.01.2015 | 1931805 |
| 5 | 11849 | 31.12.2014 | 3 | 07.01.2015 | 1914247 |
| 6 | 3527 | 16.04.2014 | 77 | 23.04.2014 | 1465031 |
| 7 | 2398 | 15.03.2012 | 56 | 20.03.2012 | 6601280 |
| 8 | 1227 | 08.02.2010 | 30 | 12.02.2010 | 13/5492096 |
| 9 | 10598 | 25.08.2009 | 167 | 31.08.2009 | 12/5222428 |
| 10 | R8896 | 23.10.2008 | R210 | 29.10.2008 | 10/4710964 |
Erwerb, Veräusserung und Verwaltung von Liegenschaften sowie Überbauung von Grundstücken. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an andern Unternehmungen des In- und Auslandes beteiligen.
