Niklaus Nüesch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Bernhard Winsauer
Dornbrin, AT
Chairperson of the board
Joint signing authority (any two to sign)
Peter Philipp
Untervaz
Member of the board
Joint signing authority (any two to sign)
Günter Rhomberg
Götzis (A)
Chairperson of the board
Joint signing authority (any two to sign)
Werner Degen
Liestal
Member of the board
Joint signing authority (any two to sign)
Josef Huber
Klaus, AT
Member of the board
Joint signing authority (any two to sign)
Urs Läubli
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Staub
Uster
Member of the board
Joint signing authority (any two to sign)
Markus Heller
Wil SG
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 | 757 | 29.10.2003 | 212 | 04.11.2003 | 14/1244144 |
| 2 | 563 | 23.07.2002 | 144 | 29.07.2002 | 7/581194 |
| 3 | 362 | 16.05.2002 | 97 | 23.05.2002 | 7/479634 |
| 4 | 275 | 31.03.1999 | 67 | 08.04.1999 | 2267 |
| 5 | 1034 | 31.12.1998 | 4 | 07.01.1999 | 79 |
| 6 | 658 | 14.08.1998 | 160 | 20.08.1998 | 5762 |
| 7 | 354 | 29.05.1997 | 111 | 13.06.1997 | 4092 |
| 8 | 497 | 18.07.1996 | 149 | 05.08.1996 | 4658 |
| 9 | (Transfer) | (Transfer) |
Verwaltung von Beteiligungen an andern Unternehmen, insbesondere an solchen der Textilbranche; sie kann Liegenschaften erwerben, verwalten und veräussern.
