Andreas Heuscher
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Irene Metzler
Balgach
Member of the management board
Joint signing authority (any two to sign)
Floriano Rossi
St. Margrethen
Member of the management board
Joint signing authority (any two to sign)
Martin Keller
Goldach
Chairperson of the board
Individual signing authority
Martin Bänziger
Kriessern
Member of the board
Joint signing authority (any two to sign)
Simon Büchel
Altstätten SG
Member of the board + member of the management board
Joint signing authority (any two to sign)
Beerd Koele
Nijkerk
Member of the board
Joint signing authority (any two to sign)
Hans Jaggi
Goldach
Chairperson of the board
Individual signing authority
Josef Baumann
Les Cullayes
Member of the board
Joint signing authority (any two to sign)
Martin Bänziger
Diepoldsau
Limited joint signing authority (any two to sign)
Josef Baumann
Cortaillod
Chairperson of the board
Individual signing authority
Begona Lopez Perez
Rebstein
Joint signing authority (any two to sign)
Brigitte Wetli
Marbach
Joint signing authority (any two to sign)
David Dixon
Balgach
Member of the board + member of management
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3570 | 20.03.2026 | 1006606206 | 25.03.2026 | 1006606206 |
| 2 | 10054 | 10.09.2024 | 1006129282 | 13.09.2024 | 1006129282 |
| 3 | 2620 | 08.03.2023 | 1005698841 | 13.03.2023 | 1005698841 |
| 4 | 17 | 03.01.2018 | 3972717 | 08.01.2018 | 3972717 |
| 5 | 5573 | 19.06.2014 | 1571189 | 24.06.2014 | 1571189 |
| 6 | 2373 | 07.03.2013 | 7100526 | 12.03.2013 | 7100526 |
| 7 | 1770 | 15.03.1999 | 19.03.1999 |
Herstellung, Vertrieb von und Handel mit mechanischen und elektronischen Systemen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
