Thomas Hansmann
Mörschwil
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Regina Villiger
Degersheim
Joint signing authority (any two to sign)
Pascal Graf
Freidorf TG
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Simone Graf
Freidorf TG
Member of the board
Joint signing authority (any two to sign)
Doris Hansmann
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Michael Hugentobler
Egnach
Member of the management board
Joint signing authority (any two to sign)
Leman Yilmaz
Neukirch
Joint signing authority (any two to sign)
Andrea Egli
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Simone Hansmann
Kloten
Member of the board
Without signing authority
Andrea Hansmann
Mörschwil
Member of the board
Without signing authority
Michael Hugentobler
Flawil
Member of management
Joint signing authority (any two to sign)
Erich Kuster
Thal
Joint signing authority (any two to sign)
Regina Villiger
Walzenhausen
Joint signing authority (any two to sign)
Simone Hansmann
Volketswil
Member of the board
Joint signing authority (any two to sign)
Andrea Hansmann
Kloten
Member of the board
Without signing authority
Pascal Graf
Volketswil
Member of the board + member of management
Joint signing authority (any two to sign)
Simone Graf
Volketswil
Member of the board
Joint signing authority (any two to sign)
Andrea Hansmann
Wil SG
Member of the board
Joint signing authority (any two to sign)
Leman Güner-Yilmaz
Neukirch (Egnach)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6951 | 24.06.2025 | 122 | 27.06.2025 | 1006368600 |
| 2 | 10661 | 26.09.2024 | 190 | 01.10.2024 | 1006142407 |
| 3 | 11015 | 05.10.2023 | 196 | 10.10.2023 | 1005856961 |
| 4 | 1085 | 30.01.2023 | 23 | 02.02.2023 | 1005668275 |
| 5 | 2982 | 24.03.2022 | 62 | 29.03.2022 | 1005437792 |
| 6 | 12390 | 16.12.2020 | 248 | 21.12.2020 | 1005053588 |
| 7 | 1521 | 13.02.2017 | 33 | 16.02.2017 | 3352757 |
| 8 | 5172 | 13.06.2016 | 115 | 16.06.2016 | 2894387 |
Erwerben, Halten, Veräussern und Bewirtschaften von Immobilien und damit im Zusammenhang stehenden Vermögenswerten. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
