Corinne Klarer-Marty
Abtwil
Member of the board
Joint signing authority (any two to sign)
Walter Stiefel
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Marty
Wolfhausen
Member of the board
Individual signing authority
Jakob Marty-Schmid
Gossau SG
Chairperson of the board
Individual signing authority
Helen Marty-Schmid
Gossau SG
Vice-chairperson of the board
Individual signing authority
Peter Marty-Künzli
Sonnental (Oberbüren)
Member of the board
Joint signing authority (any two to sign)
Jacqueline Ludwig-Marty
Wiesendangen
Member of the board
Without signing authority
Claudia Marty
Tann (Dürnten)
Member of the board
Without signing authority
Walter Stiefel
Engelburg (Gaiserwald)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudia Marty
Uznach
Member of the board
Individual signing authority
Claudia Marty
Rüti ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12085 | 10.11.2021 | 222 | 15.11.2021 | 1005334024 |
| 2 | 4855 | 28.05.2020 | 105 | 03.06.2020 | 1004901829 |
| 3 | 6628 | 12.07.2017 | 136 | 17.07.2017 | 3648657 |
| 4 | 4261 | 15.05.2012 | 97 | 21.05.2012 | 6685272 |
| 5 | 6214 | 29.06.2010 | 127 | 05.07.2010 | 19/5710526 |
Erwerb, Verwaltung und Veräusserung von Immobilien, Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen,Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
