Dieter Sandmeier
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Scherrer
Wuppenau
Member of the board
Joint signing authority (any two to sign)
Olinto Schaffner
Jonschwil
Limited joint signing authority (any two to sign)
Hans Loppacher
Herisau
Chairperson of the board
Individual signing authority
Alfred Iseli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Rietmann
St. Gallen
Chairperson of the board
Individual signing authority
Hans Peter Lehmann
Winterberg ZH (Lindau)
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bichsel
Herisau
Member of the board
Joint signing authority (any two to sign)
Mario Bischof
Wil SG
Member of the board
Joint signing authority (any two to sign)
Helga Stubbe
Lutzenberg
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 | 1097 | 09.06.2022 | 113 | 14.06.2022 | 1005495055 |
| 2 | 1963 | 16.12.2019 | 246 | 19.12.2019 | 1004788158 |
| 3 | 901 | 03.06.2015 | 107 | 08.06.2015 | 2192391 |
| 4 | 736 | 22.05.2014 | 101 | 27.05.2014 | 1524019 |
| 5 | 475 | 16.05.2001 | 98 | 22.05.2001 | 3853 |
| 6 | 1426 | 04.12.1997 | 243 | 17.12.1997 | 9075 |
| 7 | 411 | 31.05.1994 | 112 | 13.06.1994 | 3298 |
| 8 | 31 | 10.01.1994 | 14 | 20.01.1994 | 391 |
| 9 | 21 | 16.01.1992 | 18 | 29.01.1992 | 417 |
| 10 | 177 | 14.09.1976 | 227 | 28.09.1976 | 2752 |
Finanzierungsgeschäfte sowie Vermögensverwaltung. Die Gesellschaft kann ferner Handel mit Artikeln jeglicher Art betreiben, Liegenschaften erwerben, halten und veräussern sowie sich an anderen Unternehmen irgendwelcher Art beteiligen.
