Roland Arthur Kuhn
Chiang Mai, TH
Llc member and chairperson of the management board
Individual signing authority
Dolores Kuhn
St. Gallen
Member of the management board
Individual signing authority
Thomas Rechsteiner
St. Gallen
Llc member and member of the executive board
Individual signing authority
Roland Kuhn
St. Gallen
Llc member and member of the executive board
Individual signing authority
Pirmin Keller
St. Pelagiberg (Hauptwil-Gottshaus)
Llc member and member of the executive board
Individual signing authority
Bernhard Sachser
Lichtensteig
Llc member and member of the executive board
Individual signing authority
Bernhard Sachser
Wil SG
Llc member and member of the executive board
Individual signing authority
Pirmin Keller
Bernhardzell (Waldkirch)
Llc member and member of the executive board
Individual signing authority
David Widmer
Winterthur
Member and chairperson of the management board
Individual signing authority
David Widmer
Turgi
Member and chairperson of the management board
Individual signing authority
David Widmer
Würenlingen
Member and chairperson of the management board
Individual signing authority
Roland Kuhn
Chian Mai
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3452 | 18.03.2026 | 1006603779 | 23.03.2026 | 1006603779 |
| 2 | 1203 | 28.01.2026 | 1006556846 | 02.02.2026 | 1006556846 |
| 3 | 7218 | 26.06.2024 | 1006071628 | 01.07.2024 | 1006071628 |
| 4 | 10605 | 03.11.2022 | 1005599470 | 08.11.2022 | 1005599470 |
| 5 | 7697 | 05.08.2022 | 1005538503 | 10.08.2022 | 1005538503 |
| 6 | 9159 | 26.09.2019 | 1004727480 | 01.10.2019 | 1004727480 |
| 7 | 8248 | 06.09.2017 | 3744627 | 11.09.2017 | 3744627 |
| 8 | 1156 | 08.02.2016 | 2660353 | 11.02.2016 | 2660353 |
| 9 | 6928 | 24.06.2009 | 5099138 | 30.06.2009 | 5099138 |
| 10 | 1689 | 15.02.2005 | 2710854 | 21.02.2005 | 2710854 |
Der Zweck der Gesellschaft ist: Verkauf, Schulung, den Support von Hard- und Software, Entwicklung von Software, Handel mit Daten, Unternehmensberatung sowie Immobilienhandel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
