Max Broder
St. Gallen
Member
Without signing authority
Francesco Pugliese
Herisau
General manager
Without signing authority
Dr. Daniel Hunkeler
Zürich
Liquidator
Individual signing authority
Kurt Eberhart
Rorbas
President
Individual signing authority
Susanne Eberhart
Rorbas
Member
Individual signing authority
Nikolaus Biller
Stockach
General manager
Individual signing authority
Francesco Pugliese
Klagenfurt
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 331 | 26.02.2010 | 44 | 04.03.2010 | 3/5524292 |
| 2 | 98 | 05.02.2007 | 28 | 09.02.2007 | 2/3768194 |
| 3 | 1014 | 08.12.2004 | 243 | 14.12.2004 | 2/2589340 |
| 4 | 178 | 06.03.2003 | 48 | 12.03.2003 | 3/901316 |
| 5 | 480 | 23.05.2002 | 101 | 29.05.2002 | 2/487434 |
| 6 | 787 | 05.09.2001 | 175 | 11.09.2001 | 7066 |
| 7 | 202 | 19.02.2001 | 38 | 23.02.2001 | 1394 |
| 8 | (Transfer seat) | (Transfer seat) |
Treuhandgeschäfte aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum im In- und Ausland erwerben, verwalten und veräussern.
