Marc Lüchinger
Montlingen
Chairperson of the board + general manager
Individual signing authority
Flavio Andri
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Joos Clément
Altstätten
Chairperson of the board
Individual signing authority
Erna Clément-Schmitter
Altstätten
Member of the board
Individual signing authority
Dietmar Lüchinger
Montlingen (Oberriet)
Limited joint signing authority (any two to sign)
Guido Lüchinger
Diepoldsau
Limited joint signing authority (any two to sign)
Manuela Clément
Altstätten
General manager
Individual signing authority
Alexandra Clément
Hinterforst (Altstätten)
Limited joint signing authority (any two to sign)
Joos Clément
Altstätten SG
Chairperson of the board
Individual signing authority
Erna Clément-Schmitter
Altstätten
Member of the board
Individual signing authority
Alexandra Clement
Hinterforst
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13098 | 02.12.2024 | 237 | 05.12.2024 | 1006196040 |
| 2 | 9218 | 20.08.2024 | 163 | 23.08.2024 | 1006113006 |
| 3 | 202 | 08.01.2024 | 7 | 11.01.2024 | 1005931838 |
| 4 | 2252 | 03.03.2021 | 46 | 08.03.2021 | 1005117884 |
| 5 | 590 | 20.01.2020 | 15 | 23.01.2020 | 1004812504 |
| 6 | 9523 | 10.10.2017 | 199 | 13.10.2017 | 3808887 |
| 7 | 4191 | 13.05.2016 | 95 | 19.05.2016 | 2839817 |
| 8 | 10650 | 25.11.2015 | 232 | 30.11.2015 | 2509921 |
| 9 | 7445 | 18.08.2014 | 160 | 21.08.2014 | 1674317 |
| 10 | 6517 | 21.06.2013 | 121 | 26.06.2013 | 939205 |
Herstellung, Handel und Montage von und mit Sonnen-, Wetter- und Insektenschutzprodukten. Die Gesellschaft kannsich im In- und Ausland an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Grundstücke im In- und Ausland erwerben, belasten, veräussern und verwalten.
