Bernd Grabher
Lustenau, AT
Chairperson of the board
Joint signing authority (any two to sign)
Herwig Schneider
Höchst, AT
Member of the board
Joint signing authority (any two to sign)
Johannes Lippuner
Grabs
Individual signing authority
Martin Geschwend
Altstätten
Member of the board
Individual signing authority
Wilhelm Grabher
Lustenau
Joint signing authority (any two to sign)
Reinhart Schneider-Grabher
Höchst
Joint signing authority (any two to sign)
Daniel Roth
Rebstein
Member of the board
Individual signing authority
Werner Dettwiler
Eichberg
Member of the board
Joint signing authority (any two to sign)
Adrian Weder
Au SG
Member of the board
Individual signing authority
Herwig Schneider
Höchst
General manager
Joint signing authority (any two to sign)
Adrian Sieber
Heerbrugg
Joint signing authority (any two to sign)
Adrian Weder
Au SG
Chairperson of the board
Individual signing authority
Martin Kuster
Widnau
Member of the board
Joint signing authority (any two to sign)
Herwig Schneider
Widnau
General manager
Joint signing authority (any two to sign)
Andreas Bräuer
Pausa (D)
Member of the board
Joint signing authority (any two to sign)
Albin Kälin
Widnau
Member of the board
Joint signing authority (any two to sign)
Dr. Schreiber
Dornbirn, AT
Member of the board
Joint signing authority (any two to sign)
Herbert Bettray
Emmerich, DE
General manager
Joint signing authority (any two to sign)
Martin Stadler
Wilen bei Wil
Joint signing authority (any two to sign)
Herbert Bettray
Eichberg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1806 | 20.02.2017 | 38 | 23.02.2017 | 3366579 |
| 2 | 3386 | 18.04.2016 | 77 | 21.04.2016 | 2792407 |
| 3 | 5437 | 20.06.2012 | 121 | 25.06.2012 | 6734710 |
| 4 | 13032 | 03.11.2009 | 217 | 09.11.2009 | 13/5333306 |
| 5 | A4736 | 01.06.2007 | A108 | 07.06.2007 | 13/3964202 |
| 6 | 4288 | 16.05.2007 | 98 | 23.05.2007 | 12/3943024 |
| 7 | 9304 | 05.12.2005 | 240 | 09.12.2005 | 10/3141970 |
| 8 | 7357 | 21.10.2003 | 206 | 27.10.2003 | 9/1231364 |
| 9 | 8925 | 04.12.2002 | 239 | 10.12.2002 | 10/765152 |
| 10 | 2762 | 18.04.2002 | 78 | 24.04.2002 | 9/441446 |
Erwerb, Überbauung, Vermietung und Verwaltung voneigenen, in der Schweiz gelegenen Betriebsliegenschaften. Die Gesellschaft kann sich an andern Gesellschaften beteiligen, Darlehen gewähren und Sicherungsgeschäfte für sich und verbundene Gesellschaften tätigen.
