Ursula Meffert
Wiesbaden, DE
Member of the board
Individual signing authority
Enzo Massimiano
Rorschach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Zurbuchen
Abtwil SG
Member of the board
Joint signing authority (any two to sign)
Kurt Jakob
St. Gallen
Member of the board
Individual signing authority
Riccardo
Goldach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 318 | 11.01.2019 | 10 | 16.01.2019 | 1004543048 |
| 2 | B8901 | 01.10.2018 | B192 | 04.10.2018 | 1004469368 |
| 3 | 8654 | 24.09.2018 | 187 | 27.09.2018 | 1004464199 |
| 4 | 10211 | 03.11.2017 | 217 | 08.11.2017 | 3856883 |
| 5 | 5400 | 13.06.2017 | 115 | 16.06.2017 | 3584925 |
| 6 | 3547 | 13.04.2017 | 76 | 20.04.2017 | 3476545 |
| 7 | 10171 | 02.12.2008 | 238 | 08.12.2008 | 15/4768334 |
| 8 | 6673 | 25.07.2007 | 146 | 31.07.2007 | 10/4049376 |
| 9 | 2919 | 04.04.2007 | 70 | 12.04.2007 | 13/3880492 |
| 10 | 622 | 29.01.1998 | 23 | 04.02.1998 | 845 |
Kauf und Verkauf sowie Verwaltung und Erstellung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.