Diego Gähler
St. Gallen
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Andreas Fankhauser
St. Gallen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Sandro Manser
Waldstatt
Member of the board + member of the management board
Joint signing authority (any two to sign)
Bernhard Flühler
St. Gallen
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Werner Binotto
St. Gallen
Member of the board
Individual signing authority
René Gehrig
Winterthur
Member of the board
Individual signing authority
Mario Rosalen
St. Gallen
Member of the board
Individual signing authority
Bernhard Flühler
Gossau SG
Member of the management board
Individual signing authority
René Gehrig
Wiesendangen
Member of the board
Individual signing authority
Bernhard Flühler
St. Gallen
Member of the board
Individual signing authority
Andreas Fankhauser
St. Gallen
Member of the management board
Individual signing authority
Sandro Manser
Eggersriet
Member of the management board
Joint signing authority (any two to sign)
Bernhard Flühler
St. Gallen
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 627 | 17.01.2025 | 14 | 22.01.2025 | 1006235274 |
| 2 | 4578 | 19.04.2023 | 78 | 24.04.2023 | 1005730520 |
| 3 | 11217 | 18.11.2022 | 228 | 23.11.2022 | 1005611106 |
| 4 | 4109 | 02.05.2019 | 87 | 07.05.2019 | 1004624547 |
| 5 | 7360 | 13.08.2018 | 157 | 16.08.2018 | 4419079 |
| 6 | 7626 | 18.08.2017 | 162 | 23.08.2017 | 3710649 |
| 7 | 8557 | 26.09.2016 | 189 | 29.09.2016 | 3080361 |
| 8 | 7555 | 19.08.2015 | 162 | 24.08.2015 | 2334081 |
| 9 | 6222 | 04.07.2014 | 130 | 09.07.2014 | 1603581 |
| 10 | 8470 | 20.08.2013 | 162 | 23.08.2013 | 1042085 |
Die Gesellschaft bezweckt die Planung und Erstellung von Ein- und Mehrfamilienhäusern, Geschäftshäusern, Industrie- und öffentlichen Bauten als Architekten, Generalplaner oder Generalunternehmer. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an Unternehmen direkt oder indirekt beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
