Bernhard Gademann
St. Gallen
Member of the board
Individual signing authority
Annemarie Dürmüller-Ruf
St. Gallen
Joint signing authority (any two to sign)
Monika Schmid-Baumann
St. Gallen
Joint signing authority (any two to sign)
Otto Gademann
St. Gallen
Member of the board
Individual signing authority
Bernhard Gademann
London
Chairperson of the board
Individual signing authority
Stephanie Gademann
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2116 | 02.03.2015 | 44 | 05.03.2015 | 2025917 |
| 2 | 851 | 25.01.2011 | 21 | 31.01.2011 | 14/6009246 |
| 3 | 13364 | 12.11.2009 | 224 | 18.11.2009 | 12/5348272 |
| 4 | 7538 | 17.10.2001 | 205 | 23.10.2001 | 8281 |
| 5 | 4009 | 13.06.1997 | 115 | 19.06.1997 | 4263 |
| 6 | 7980 | 10.11.1992 | 227 | 23.11.1992 | 5460 |
| 7 | 2519 | 26.05.1989 | 109 | 08.06.1989 | 2383 |
| 8 | (Transfer) | (Transfer) |
Betrieb eines oder mehrerer Restaurationsbetriebe. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben, verkaufen und belasten.
