Christoph Gautschi
St. Margrethen
Member of the board
Individual signing authority
Annatina Cortina Sainz
Widnau
Member of management
Joint signing authority (any two to sign)
Daniel Patt
Staad
Member of management
Joint signing authority (any two to sign)
Alois Buschor-Graf
Eichberg
Chairperson of the board
Individual signing authority
Ursula Buschor-Graf
Eichberg
Member of the board
Individual signing authority
Urs Alfons
Hinterforst
Member of the board
Joint signing authority (any two to sign)
Thomas Schwendener
Au
Member of the board
Joint signing authority (any two to sign)
Alois Buschor-Graf
Altstätten
Chairperson of the board
Individual signing authority
André Hutter
Altstätten
Chairperson of the board
Joint signing authority (any two to sign)
Alois Buschor-Graf
Costa Rica
Member of the board
Joint signing authority (any two to sign)
Peter Dietsche
Berneck
Member of the board
Joint signing authority (any two to sign)
Paul Ritter
Altstätten
Member of the board
Joint signing authority (any two to sign)
Alois Buschor
Altstätten
Member of the board
Joint signing authority (any two to sign)
André Hutter
Oberriet SG
Chairperson of the board
Joint signing authority (any two to sign)
Jan-Thilo Hippmann
Rorschach
General manager
Limited joint signing authority (any two to sign)
Ernst Dietsche
Marbach SG
General manager
Joint signing authority (any two to sign)
Bernadette Loher
Rheineck
Joint signing authority (any two to sign)
Dominik Tiziani
Oberriet SG
Limited joint signing authority (any two to sign)
René Köppel
Berneck
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7203 | 23.06.2023 | 123 | 28.06.2023 | 1005780490 |
| 2 | 5701 | 17.05.2023 | 98 | 23.05.2023 | 1005751849 |
| 3 | 1735 | 14.02.2023 | 34 | 17.02.2023 | 1005681471 |
| 4 | 3590 | 08.04.2022 | 73 | 13.04.2022 | 1005450174 |
| 5 | 2189 | 04.03.2020 | 47 | 09.03.2020 | 1004847751 |
| 6 | 6188 | 04.07.2018 | 130 | 09.07.2018 | 4345743 |
| 7 | 8737 | 20.09.2017 | 185 | 25.09.2017 | 3770087 |
| 8 | 11352 | 14.12.2015 | 245 | 17.12.2015 | 2546801 |
| 9 | 6400 | 09.07.2015 | 133 | 14.07.2015 | 2268313 |
| 10 | 10256 | 20.11.2014 | 228 | 25.11.2014 | 1841157 |
Die Gesellschaft bezweckt den Betrieb eines Unternehmens für Erdbewegungen, Tief- und Wasserbau, Erd- und Gartenbau, Holzbau, Rückbau, Abbruch und Recycling sowie Transporte. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Gesellschaften im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Lizenzen erwerben, halten und veräussern und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen oder in deren Interesse erscheinen.
