Cristian Rusch
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Merz
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürgen Herburger
Rankweil, AT
Member of the board
Joint signing authority (any two to sign)
Dr. Arthur Knellwolf
St. Gallen
Chairperson of the board + managing member of the board
Individual signing authority
Toni Rusch
Zuzwil SG
Member of the board + manager
Individual signing authority
Kurt Simonin
St. Gallen
Limited joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Anton Sutter-Christ
Uzwil
Member of the board
Joint signing authority (any two to sign)
Niklaus Jungi
Engelburg
Deputy manager
Joint signing authority (any two to sign)
Willy Fitze
Blonay
Limited joint signing authority (any two to sign)
Peter Keller
Abtwil (Gaiserwald)
Limited joint signing authority (any two to sign)
Bernhard Leitner
Zuzwil
Limited joint signing authority (any two to sign)
Werner Loser
Oberuzwil
Limited joint signing authority (any two to sign)
Toni Rusch
Abtwil SG
Chairperson of the board
Individual signing authority
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Paul Kundert
Mörschwil
Limited joint signing authority (any two to sign)
Jürg Zuber
Uzwil
Limited joint signing authority (any two to sign)
Eugen Hutter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Keller
Abtwil SG (Gaiserwald)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12739 | 14.11.2025 | 1006488935 | 19.11.2025 | 1006488935 |
| 2 | 12971 | 27.11.2024 | 1006192579 | 02.12.2024 | 1006192579 |
| 3 | 13289 | 06.12.2023 | 1005906429 | 11.12.2023 | 1005906429 |
| 4 | 10020 | 23.10.2019 | 1004746331 | 28.10.2019 | 1004746331 |
| 5 | 2111 | 04.03.2019 | 1004582565 | 07.03.2019 | 1004582565 |
| 6 | 6865 | 19.07.2017 | 3662037 | 24.07.2017 | 3662037 |
| 7 | 8776 | 29.09.2015 | 2404975 | 02.10.2015 | 2404975 |
| 8 | 5182 | 10.06.2015 | 2206009 | 15.06.2015 | 2206009 |
| 9 | 11911 | 07.12.2010 | 5935060 | 13.12.2010 | 5935060 |
| 10 | 4970 | 19.05.2009 | 5034778 | 26.05.2009 | 5034778 |
An- und Verkauf von Grundstücken und Liegenschaften sowie Verwaltung und Vermietung von Liegenschaften und alle damit im Zusammenhang stehenden Handlungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gleichartige oder verwandte Unternehmungen errichten oder erwerben.
