Marc Ledergerber
Wilen b. Wil
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Sulser
Abtwil
Member of the board
Joint signing authority (any two to sign)
Eva Sulser Schilling
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Sulser
Abtwil SG
Member of the board
Joint signing authority (any two to sign)
Benjamin Schilling
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Hüttenmoser
Kronbühl
Chairperson of the board
Individual signing authority
Hansjörg Geiger
Schwaz
Member of the board
Individual signing authority
Marianne Hüttenmoser
Kronbühl (Wittenbach)
Member of the board
Without signing authority
Karl Schlierenzauer
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Kaspar
Grado
Member of the board
Joint signing authority (any two to sign)
Hans Pankl
München
Member of the board
Joint signing authority (any two to sign)
Urs Wehinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Beat Moser
Uesslingen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9928 | 08.09.2025 | 175 | 11.09.2025 | 1006430748 |
| 2 | 7754 | 10.07.2025 | 134 | 15.07.2025 | 1006384996 |
| 3 | 2381 | 10.03.2020 | 51 | 13.03.2020 | 1004852218 |
| 4 | 613 | 22.01.2018 | 17 | 25.01.2018 | 4015059 |
| 5 | 12304 | 23.12.2013 | 251 | 30.12.2013 | 1262751 |
| 6 | 4019 | 02.06.2006 | 110 | 09.06.2006 | 11/3408778 |
| 7 | 8625 | 09.11.2005 | 222 | 15.11.2005 | 10/3105320 |
| 8 | 5957 | 16.08.2001 | 161 | 22.08.2001 | 6439 |
| 9 | 1520 | 01.03.2001 | 46 | 07.03.2001 | 1700 |
| 10 | 7361 | 02.10.1997 | 193 | 08.10.1997 | 7351 |
Beteiligung an andern Unternehmen des In- und Auslandes, deren Finanzierung sowie Finanzierungen globaler unternehmerischer Tätigkeiten; Führung einer ganzen Unternehmensgruppe durch einheitliches Management. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie immaterielles Vermögen und Grundstücke erwerben, verwerten und veräussern.
