Michael Hofmann
Fürth, DE
President + liquidator
Individual signing authority
Roland Kägi
Goldach
Member + liquidator
Individual signing authority
Peter Fischer
Romanshorn
Member
Individual signing authority
Eberhard Hoffmann
Nürnberg
President
Joint signing authority (any two to sign)
Peter Hertig
St. Gallen
Member
Joint signing authority (any two to sign)
Jürg Lüthi
Wittenbach
Member
Joint signing authority (any two to sign)
Christian Egger
Goldach
Member
Joint signing authority (any two to sign)
Daniel Arnold
Romanshorn
Member
Joint signing authority (any two to sign)
Roland Kägi
Mörschwil
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 798 | 08.06.2011 | 113 | 14.06.2011 | 6201942 |
| 2 | 149 | 26.01.2010 | 21 | 01.02.2010 | 4/5470228 |
| 3 | 107 | 19.01.2010 | 16 | 25.01.2010 | 4/5456184 |
| 4 | 1776 | 31.08.2009 | 171 | 04.09.2009 | 2/5232206 |
| 5 | 286 | 20.03.2008 | 60 | 28.03.2008 | 2/4404066 |
| 6 | 118 | 13.02.2007 | 34 | 19.02.2007 | 2/3783366 |
| 7 | 68 | 25.01.2007 | 21 | 31.01.2007 | 3/3752578 |
| 8 | 62 | 17.01.2006 | 15 | 23.01.2006 | 2/3207614 |
| 9 | 1062 | 21.12.2004 | 252 | 27.12.2004 | 4/2609960 |
| 10 | 864 | 27.09.2002 | 191 | 03.10.2002 | 2/669672 |
Finanzielle Beteiligung an Unternehmungen und Finanzierungen aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an Unternehmungen ähnlicher Art beteiligen.
