Urs Weber
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Georg Zeiss
Ahrensburg, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Löhr
Binningen
Member of the board
Joint signing authority (any two to sign)
Francesco Zanotto
St. Gallen
Limited signing authority (individual)
Karin Kniele
Romanshorn
Limited signing authority (individual)
Franziska Schwizer
St. Gallen
Limited signing authority (individual)
Franziska
Appenzell
Limited signing authority (individual)
Karin Kniele
Amriswil
Limited signing authority (individual)
Thomas Lussi
Tägerwilen
Limited signing authority (individual)
Christophorus Al
Hagestein
Limited signing authority (individual)
Stefan Cavin
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Kohler
Langenthal
Member of the board
Joint signing authority (any two to sign)
Thomas Löhr
Oberwil
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Oltersdorf
Rellingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5870 | 23.06.2020 | 122 | 26.06.2020 | 1004921713 |
| 2 | 7950 | 06.09.2016 | 175 | 09.09.2016 | 3047421 |
| 3 | 3703 | 27.04.2016 | 84 | 02.05.2016 | 2810855 |
| 4 | 13008 | 31.12.2010 | 4 | 06.01.2011 | 3/5973074 |
| 5 | 9832 | 04.10.2010 | 196 | 08.10.2010 | 12/5845322 |
| 6 | 8209 | 14.11.2006 | 225 | 20.11.2006 | 10/3642238 |
| 7 | 3034 | 25.04.2006 | 83 | 01.05.2006 | 10/3355412 |
| 8 | 2700 | 09.04.2003 | 72 | 15.04.2003 | 9/951764 |
| 9 | 668 | 30.01.2001 | 24 | 05.02.2001 | 865 |
| 10 | 3943 | 05.06.2000 | 112 | 09.06.2000 | 3936 |
Halten und Verwaltung von Beteiligungen sowie Verwaltung des eigenen Vermögens; die Gesellschaft kann sich bei anderen Unternehmungen beteiligen sowie andere Unternehmungen erwerben, errichten oder pachten.
