Matthias Müller
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Werner Gawlitta
Tegelen, NL
Member of the board
Joint signing authority (any two to sign)
Ruben Osuna Herrezuelo
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Emanuel Obrist
Zug
Member of the board
Individual signing authority
Marco Boss
Braunau
Member of the board
Joint signing authority (any two to sign)
Marco Boss
Bettwiesen
Member of the board
Joint signing authority (any two to sign)
Reto Riek
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Andreas Schläpfer
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Andreas Peter Schläpfer
Muolen
Member of the board
Joint signing authority (any two to sign)
Marijan Gasic
Rheineck
Member of the board
Joint signing authority (any two to sign)
Marijan Gasic
Teufen
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 | 465 | 09.03.2022 | 51 | 14.03.2022 | 1005426350 |
| 2 | 1790 | 13.08.2021 | 159 | 18.08.2021 | 1005273173 |
| 3 | 434 | 05.03.2021 | 48 | 10.03.2021 | 1005120309 |
| 4 | 35 | 08.01.2020 | 7 | 13.01.2020 | 1004802725 |
| 5 | 1463 | 12.09.2016 | 179 | 15.09.2016 | 3056615 |
| 6 | 990 | 14.07.2014 | 136 | 17.07.2014 | 1618997 |
| 7 | 259 | 20.02.2014 | 38 | 25.02.2014 | 1364717 |
| 8 | 656 | 08.04.2013 | 69 | 11.04.2013 | 7144048 |
| 9 | 983 | 04.07.2012 | 131 | 09.07.2012 | 6758206 |
| 10 | 682 | 16.05.2012 | 98 | 22.05.2012 | 6688042 |
Erbringung von technischen Dienstleistungen insbesondere im Zusammenhang mit der Installation von Fabrikanlagen. Die Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen.
