Claudio Schenk
Gordevio
Chairperson of the board
Individual signing authority
Tim Baumgartner
Goldach
Member of the board
Individual signing authority
Dr. Ernst Wütrich
Rorschach
Chairperson of the board
Individual signing authority
Hansueli Schenk
Ascona
Member of the board + manager
Individual signing authority
Jürg Wüthrich
Rorschach
Member of the board
Individual signing authority
Hedy Kislig
Losone
Limited joint signing authority (any two to sign)
Alex Wüthrich
Rorschach
Member of the board
Individual signing authority
Remo Scramonzin
Thal
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9038 | 19.06.2019 | 119 | 24.06.2019 | 1004658442 |
| 2 | 9566 | 06.08.2010 | 155 | 12.08.2010 | 14/5767710 |
| 3 | 6171 | 27.06.2007 | 126 | 03.07.2007 | 21/4006102 |
| 4 | 670 | 22.06.2001 | 123 | 28.06.2001 | 4890 |
| 5 | 313 | 03.04.1997 | 71 | 16.04.1997 | 2542 |
| 6 | 1204 | 06.12.1995 | 243 | 14.12.1995 | 6810 |
| 7 | (Transfer) | (Transfer) |
Il commercio di marmo, graniti ed altre materie prime; la partecipazione, in qualsiasi forma, ad altre imprese, sia in Svizzera ed all'estero, che hanno affinità con lo scopo sociale; eseguire tutti gli affari che sono direttamente o indirettamente in relazione con lo scopo sociale; acquistare e vendere immobili, nonchè prestare ipoteche.
