Kurt Giger
Rüthi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Täschler
Gossau
Chairperson of the board + general manager
Individual signing authority
Andreas Zünd
Speicher
Member of the board + member of management
Joint signing authority (any two to sign)
Stefan Erni
Weinfelden
Member of the board + member of management
Joint signing authority (any two to sign)
Andreas Diem
Güttingen
Member of management
Joint signing authority (together w/ the chairperson of the board)
Stephan Täschler
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Eugen Musch
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hermann Rüegg
Eggersriet
Member of the board
Joint signing authority (any two to sign)
Andreas Zünd
Oberbüren
Member of the board
Joint signing authority (any two to sign)
Stefan Erni
Wil
Member of management
Joint signing authority (together w/ the chairperson of the board)
Dirk Fokkens
Herisau
Member of management
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2415 | 12.12.2024 | 245 | 17.12.2024 | 1006207342 |
| 2 | 1564 | 22.09.2020 | 187 | 25.09.2020 | 1004986173 |
| 3 | 79 | 16.01.2017 | 13 | 19.01.2017 | 3293769 |
| 4 | 511 | 14.03.2013 | 54 | 19.03.2013 | 7111016 |
| 5 | 986 | 28.08.2008 | 170 | 03.09.2008 | 2/4636416 |
| 6 | 813 | 20.09.2006 | 186 | 26.09.2006 | 3/3564536 |
| 7 | 1013 | 31.12.2003 | 4 | 08.01.2004 | 1/2061622 |
| 8 | 175 | 05.03.2003 | 47 | 11.03.2003 | 2/899754 |
| 9 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion und Vertrieb von technischen Geräten. Die Gesellschaft kann Gesamtlösungen entwickeln und vertreiben, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum und Liegenschaften erwerben, belasten, veräussern und verwalten.
