Marco Cristuzzi
Zürich
Chairperson of the board
Individual signing authority
Andrea Cristuzzi
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Daniel Romer
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Alexandra Venzin
Widnau
Member of the management board
Joint signing authority (any two to sign)
Toni Cristuzzi-Fehr
Widnau
Chairperson of the board
Individual signing authority
Rolf Cristuzzi-Müller
Widnau
Managing member of the board
Individual signing authority
Toni Cristuzzi-Lutz
Widnau
Member of the board
Individual signing authority
Monika
Au SG
Member of the board
Without signing authority
Antonio Cristuzzi-Gehrer
Widnau
Member of the board
Joint signing authority (any two to sign)
Monika Schmidheiny-Cristuzzi
Widnau
Member of the board
Joint signing authority (any two to sign)
Andrea Cristuzzi
Widnau
Member of the board
Joint signing authority (any two to sign)
Daniel Romer
Widnau
Member of the board
Joint signing authority (any two to sign)
Andrea Cristuzzi
Berneck
Member of the board
Joint signing authority (any two to sign)
Daniel Romer
Berneck
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 | 201 | 08.01.2026 | 1006537010 | 13.01.2026 | 1006537010 |
| 2 | 11172 | 06.10.2025 | 1006454136 | 09.10.2025 | 1006454136 |
| 3 | 4572 | 25.04.2024 | 1006021482 | 30.04.2024 | 1006021482 |
| 4 | 13424 | 08.12.2023 | 1005908824 | 13.12.2023 | 1005908824 |
| 5 | 10389 | 20.09.2023 | 1005844813 | 25.09.2023 | 1005844813 |
| 6 | 7158 | 23.06.2023 | 1005780445 | 28.06.2023 | 1005780445 |
| 7 | 9469 | 01.10.2020 | 1004993628 | 06.10.2020 | 1004993628 |
| 8 | 9033 | 18.09.2020 | 1004984377 | 23.09.2020 | 1004984377 |
| 9 | 7490 | 07.08.2019 | 1004694081 | 12.08.2019 | 1004694081 |
| 10 | 6158 | 28.06.2019 | 1004666536 | 03.07.2019 | 1004666536 |
Führung eines Architekturbüros; sie kann sich als Generalunternehmung betätigen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.
