Ralf Nadler
Altnau
Chairperson of the board
Individual signing authority
Damian Ammann
Waldkirch
Member of the board
Joint signing authority (any two to sign)
Jakob Nadler
Wil SG
Chairperson of the board
Individual signing authority
Ralf Nadler
Züberwangen
Member of the board
Joint signing authority (any two to sign)
Jürg Grau
Züberwangen
Member of the board
Without signing authority
Rolf Zweifel
Herisau
Joint signing authority (any two to sign)
Roger Bigger
Zürich
Member of the board
Without signing authority
Roger Hollenstein
Mosnang
Joint signing authority (any two to sign)
Markus Büchi
St. Margarethen TG (Münchwilen TG)
Member of the board
Joint signing authority (any two to sign)
Roger Hollenstein
Wil SG
Member of the board
Joint signing authority (any two to sign)
Markus Büchi
Wallenwil
Member of the board
Joint signing authority (any two to sign)
Markus Pfiffner
Wilen bei Wil
Member of management
Joint signing authority (any two to sign)
Markus Büchi
Wil
Member of the board
Joint signing authority (any two to sign)
Ralf Nadler
Zuckenriet
Präsident des verwaltungsrates und mitglied der geschäftsleitung
Individual signing authority
Markus Pfiffner
Wil SG
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Esther Monika Koller
Wil SG
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Member of the board
Joint signing authority (any two to sign)
Marcel Graf
Waldkirch
Member of management
Joint signing authority (any two to sign)
Ralf Nadler
Bottighofen
Managing member of the board
Individual signing authority
Hans Ziegler
Feusisberg
Chairperson 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 | 4659 | 26.04.2024 | 84 | 01.05.2024 | 1006022649 |
| 2 | 3337 | 25.03.2021 | 62 | 30.03.2021 | 1005137323 |
| 3 | 8699 | 19.09.2017 | 184 | 22.09.2017 | 3767517 |
| 4 | 11902 | 29.12.2016 | 2 | 04.01.2017 | 3259721 |
| 5 | 4056 | 10.05.2016 | 92 | 13.05.2016 | 2831289 |
| 6 | 11806 | 23.12.2015 | 252 | 29.12.2015 | 2570005 |
| 7 | 11781 | 30.12.2014 | 3 | 07.01.2015 | 1913947 |
| 8 | 5490 | 28.05.2013 | 103 | 31.05.2013 | 7209666 |
| 9 | 9564 | 27.09.2010 | 191 | 01.10.2010 | 12/5835178 |
| 10 | 2065 | 13.03.2008 | 55 | 19.03.2008 | 10/4393522 |
Kauf, Verkauf sowie Halten und Verwalten von Beteiligungen. Die Gesellschaft kannZweigniederlassungen im In- und Ausland errichten,sich an anderen Firmen und Gesellschaften beteiligen sowie gleichartige oder verwandte Gesellschaften erwerben oder errichten.
