Hans Hofstetter
Rehetobel
Member of the board
Joint signing authority (any two to sign)
Nicolas Härtsch
Flawil
Chairperson of the board
Individual signing authority
Alfred Schubiger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Härtsch-Lehmann
Flawil
Managing member of the board
Joint signing authority (any two to sign)
Carl Helbling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Doris Härtsch-Lehmann
Flawil
Member of the board
Joint signing authority (any two to sign)
Michèle Koller-Lehmann
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Roland Mäder
Gossau SG
Deputy manager
Joint signing authority (any two to sign)
Hans Schmid
Flawil
Deputy manager
Joint signing authority (any two to sign)
Philippe Walter
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Ernst Werner
Flawil
Deputy manager
Joint signing authority (any two to sign)
Rudolf Baumann
Flawil
Limited joint signing authority (any two to sign)
Peter Brülisauer
St. Gallen
Limited joint signing authority (any two to sign)
Gerd Gerhartl
Bichwil
Limited joint signing authority (any two to sign)
Jörg Lutz
Walzenhausen
Limited joint signing authority (any two to sign)
Peter Müller
St. Gallen
Limited joint signing authority (any two to sign)
Alex Sieber
Widnau
Limited joint signing authority (any two to sign)
Monika Wick
Gossau
Limited joint signing authority (any two to sign)
Walter Büchel
Niederwil (Oberbüren)
Limited joint signing authority (any two to sign)
Imelda Wagner
Flawil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7866 | 14.07.2025 | 136 | 17.07.2025 | 1006387473 |
| 2 | 10578 | 25.09.2024 | 189 | 30.09.2024 | 1006141238 |
| 3 | 7359 | 28.06.2023 | 126 | 03.07.2023 | 1005784700 |
| 4 | 10963 | 20.11.2019 | 228 | 25.11.2019 | 1004767243 |
| 5 | 2162 | 05.03.2019 | 47 | 08.03.2019 | 1004583594 |
| 6 | 5090 | 02.06.2017 | 109 | 08.06.2017 | 3567701 |
| 7 | 4572 | 18.05.2017 | 99 | 23.05.2017 | 3538617 |
| 8 | 11566 | 21.12.2016 | 251 | 27.12.2016 | 3247949 |
| 9 | 5092 | 09.06.2016 | 113 | 14.06.2016 | 2888493 |
| 10 | 7375 | 14.08.2014 | 158 | 19.08.2014 | 1669913 |
Fabrikation von sowie Handel mit Watte, Verbandstoffen, Hygieneartikeln sowie weitern medizinischen, sanitären und kosmetischen Produkten aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.