Alexander Arter
St. Gallen
Chairperson of the board
Individual signing authority
Franz Broger
Niederteufen
Member of the board
Individual signing authority
Trewitax St. Gallen AG
St. Gallen
Liquidator
Ulrich Meier
Zug
Chairperson of the board + managing member of the board
Individual signing authority
Norbert Hutter
Elgg
Member of the board + secretary
Joint signing authority (any two to sign)
Alex Arter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Bernd Benthin
Frankfurt am Main
Member of the board
Without signing authority
René Marugg
Chur
Member of the board
Without signing authority
Rolf Widmer
Trin
Member of the board
Without signing authority
Ulrich Meier
St. Gallen
Chairperson of the board
Individual signing authority
Rolf Widmer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christian Beckert
Frankfurt (D)
Member of the board
Without signing authority
Jürg Krähenbühl
Aristau
Member of the board
Without signing authority
Alexander Arter
St. Gallen
Chairperson of the board
Individual signing authority
Matthyas Arter
Meilen
Member of the board
Without signing authority
Stefan Nowak
St. Ursen
Member of the board
Without signing authority
Martin Roth
Zürich
Deputy manager
Individual signing authority
Klaus-Dieter Jorde
St. Gallen
Deputy manager
Individual signing authority
Claudia Schönenberger
St. Gallen
Deputy manager
Individual signing authority
Fabian Arter
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7098 | 23.07.2019 | 143 | 26.07.2019 | 1004685165 |
| 2 | 4274 | 13.05.2015 | 93 | 18.05.2015 | 2157893 |
| 3 | 2646 | 19.03.2014 | 57 | 24.03.2014 | 1412981 |
| 4 | 8999 | 05.09.2013 | 174 | 10.09.2013 | 1069233 |
| 5 | 7994 | 11.09.2012 | 179 | 14.09.2012 | 6849554 |
| 6 | 2562 | 21.03.2012 | 60 | 26.03.2012 | 6609674 |
| 7 | 1834 | 27.02.2012 | 43 | 01.03.2012 | 6576070 |
| 8 | 6421 | 07.07.2011 | 133 | 12.07.2011 | 6250940 |
| 9 | 6390 | 01.07.2010 | 129 | 07.07.2010 | 19/5714180 |
| 10 | 58 | 06.01.2010 | 7 | 12.01.2010 | 14/5436266 |
Ingenieur- und Beratungstätigkeit im Energiebereich, Entwicklung, Produktion sowie Vertrieb und Lizenzvergabe von Systemen, Geräten und Komponenten zur Energieerzeugung, -umwandlung und -speicherung. Die Gesellschaft kann Energieerzeugungsanlagen oder Teile davon erwerben, betreiben und verkaufen, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Grundeigentum erwerben, belasten und veräussern.
