Alexander Glogg
Weinfelden
Member of the board
Individual signing authority
Alfons Handermann
Winterthur
Chairperson of the board
Individual signing authority
Bernhard Seelhofer
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Heidi Dousse
St. Gallen
Partner and manager
Joint signing authority (any two to sign)
Marco Dozio
Wallisellen
Partner and manager
Joint signing authority (any two to sign)
Erhard Hofstetter
Mönchaltorf
Partner and manager
Joint signing authority (any two to sign)
Carol Ramoscelli
Berikon
Partner and manager
Joint signing authority (any two to sign)
Hans Seelhofer
Oberuzwil
Partner and manager
Joint signing authority (any two to sign)
Brigitta Vasella
Meilen
Partner and manager
Joint signing authority (any two to sign)
Friedrich Mumenthaler
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Erhard Hofstetter
Mönchaltorf
Member of the board + general manager
Individual signing authority
Heidi Maria
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Carol Ramoscelli
Berikon
Member of the board
Joint signing authority (any two to sign)
Hans Seelhofer
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Manfred Staub
Bichwil
Chairperson of the board + general manager
Individual signing authority
Hans Seelhofer
Henau (Uzwil)
Member of the board
Individual signing authority
Doris Seelhofer
Henau
Member of the board
Joint signing authority (any two to sign)
Eberhard Jung
Bühler
Member of the board
Joint signing authority (any two to sign)
Markus Schäubli
Lengnau AG
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 | 3535 | 05.04.2013 | 68 | 10.04.2013 | 7140798 |
| 2 | 1833 | 21.02.2013 | 39 | 26.02.2013 | 7080918 |
| 3 | B9977 | 16.11.2012 | B227 | 21.11.2012 | 6942080 |
| 4 | B9754 | 09.11.2012 | B222 | 14.11.2012 | 6931040 |
| 5 | 9414 | 30.10.2012 | 214 | 02.11.2012 | 6916094 |
| 6 | 8243 | 19.09.2012 | 185 | 24.09.2012 | 6860520 |
| 7 | 5069 | 31.05.2011 | 108 | 06.06.2011 | 6191886 |
| 8 | 11332 | 14.09.2009 | 181 | 18.09.2009 | 10/5253394 |
| 9 | 2989 | 27.03.2009 | 64 | 02.04.2009 | 15/4955776 |
| 10 | 6591 | 23.07.2007 | 144 | 27.07.2007 | 9/4045196 |
Entwicklung, Produktion und Vertrieb von Produkten im grenzwissenschaftlichen Bereich sowie Planung und Realisierung von Projekten zur Verbesserung der Umweltbedingungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immobilien erwerben, halten und veräussern.