Petra Peyer-Eichmüller
St. Gallen
Joint signing authority (any two to sign)
Alfred Bürke
St. Gallen
Joint signing authority (any two to sign)
Aldo Cerullo-Castex
Appenzell
Member of the board
Individual signing authority
Enrico Guidi
Rorschacherberg
Joint signing authority (any two to sign)
Sandra Ledergerber
Flawil
Joint signing authority (any two to sign)
Desiree Wessner
St. Gallen
Joint signing authority (any two to sign)
Ivo Hangartner
St. Gallen
Joint signing authority (any two to sign)
Fritz Müller-Dumermuth
Gossau
Member of the board
Individual signing authority
Manfred Hahn
Matzingen
Limited signing authority (individual)
Walter Räss
Waldstatt
Limited signing authority (individual)
Edwin Widmer
Gossau SG
Limited joint signing authority (any two to sign)
Fritz
St. Gallen
Member of the board
Individual signing authority
Fritz Müller-Dumermuth
Riparbella
Member of the board
Individual signing authority
Aldo Cerullo-Castex
St. Gallen
Individual signing authority
Paula Cerullo-Castex
St. Gallen
Member of the board
Individual signing authority
Erich Graf
Arbon
Joint signing authority (any two to sign)
Marc Maurer
Wilen b. Wil
Joint signing authority (any two to sign)
Sarah Müller
Engelburg
Joint signing authority (any two to sign)
Sandra Thoma
Gossau
Joint signing authority (any two to sign)
Sandra Thoma
Herisau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13070 | 29.11.2024 | 236 | 04.12.2024 | 1006194836 |
| 2 | 7701 | 05.08.2022 | 153 | 10.08.2022 | 1005538507 |
| 3 | 2584 | 14.03.2022 | 54 | 17.03.2022 | 1005429360 |
| 4 | 11588 | 26.10.2021 | 211 | 29.10.2021 | 1005323139 |
| 5 | 6636 | 13.07.2020 | 136 | 16.07.2020 | 1004938587 |
| 6 | 4906 | 01.06.2018 | 107 | 06.06.2018 | 4272411 |
| 7 | 1371 | 15.02.2016 | 34 | 18.02.2016 | 2674893 |
| 8 | 7656 | 21.08.2015 | 164 | 26.08.2015 | 2339789 |
| 9 | 664 | 22.01.2015 | 17 | 27.01.2015 | 1953629 |
| 10 | 7415 | 15.08.2014 | 159 | 20.08.2014 | 1672337 |
Verwaltung sowie den An- und Verkauf von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, 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.
