Felix Breitenmoser
Libingen (Mosnang)
Limited joint signing authority (any two to sign)
Peter Marty
Sonnental (Oberbüren)
Chairperson of the board + general manager
Individual signing authority
Joël Marty
Sonnental (Oberbüren)
Member of the board
Joint signing authority (any two to sign)
Martin Jöhl
Gossau SG
Deputy manager
Joint signing authority (any two to sign)
Jakob Marty
Gossau SG
Chairperson of the board
Individual signing authority
Helen Marty
Gossau SG
Vice-chairperson of the board
Individual signing authority
Peter Marty
Gossau SG
Managing member of the board
Individual signing authority
Christian Bardill
Gossau
Member of the board
Without signing authority
Peter Marty
Oberbüren
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9955 | 06.09.2024 | 176 | 11.09.2024 | 1006127205 |
| 2 | 1750 | 26.02.2018 | 42 | 01.03.2018 | 4085697 |
| 3 | 8159 | 10.09.2014 | 177 | 15.09.2014 | 1714209 |
| 4 | 12265 | 20.12.2013 | 250 | 27.12.2013 | 1260465 |
| 5 | 8959 | 22.11.2005 | 231 | 28.11.2005 | 10/3122972 |
| 6 | 4144 | 09.06.1998 | 112 | 15.06.1998 | 4058 |
Betrieb eines Säge- und Hobelwerkes, einer Holzhandlung sowie einer Bauunternehmung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
