Bruno Brunner
Berneck
Limited joint signing authority (any two to sign)
Kai Mussnig
Romanshorn
Limited joint signing authority (any two to sign)
Martin Tschumi
Auenstein
Member of the board
Joint signing authority (any two to sign)
Christian Eberle
Steinach
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Bollier
Lachen
Member of the board
Joint signing authority (any two to sign)
Max Müller
Mörschwil
Chairperson of the board + managing member of the board
Individual signing authority
Hansjürg Eberle
Gossau SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Armin Eberle
Wil
Member of the board
Without signing authority
Jörg Meyerhans
Weinfelden
Member of the board
Without signing authority
Emil Munz
Bottighofen
Member of the board
Without signing authority
Jürg Müller
Goldach
Manager
Joint signing authority (any two to sign)
Leo Leutenegger
Eggersriet
Deputy manager
Joint signing authority (any two to sign)
Bruno Keller
Goldach
Limited joint signing authority (any two to sign)
Peter Verhülsdonk
Goldach
Limited joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Member of the board
Without signing authority
Ulrich-Martin Bürgler
Mörschwil
Joint signing authority (any two to sign)
Alain Gloor
Zumikon
Member of the board
Without signing authority
Jakob Rutishauser
Berg SG
Limited joint signing authority (any two to sign)
Andreas Bolzern
Bernhardzell
Limited joint signing authority (any two to sign)
Urs Bachmann
Frauenfeld
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7819 | 09.07.2024 | 134 | 12.07.2024 | 1006083151 |
| 2 | 8100 | 12.07.2021 | 135 | 15.07.2021 | 1005250119 |
| 3 | 7620 | 06.08.2020 | 154 | 11.08.2020 | 1004955627 |
| 4 | 8054 | 28.08.2019 | 168 | 02.09.2019 | 1004707134 |
| 5 | 7333 | 20.08.2012 | 163 | 23.08.2012 | 6820506 |
| 6 | 7830 | 29.08.2011 | 169 | 01.09.2011 | 6317526 |
| 7 | 12056 | 02.10.2009 | 195 | 08.10.2009 | 13/5283218 |
| 8 | 9059 | 29.10.2008 | 214 | 04.11.2008 | 13/4718218 |
| 9 | 4504 | 09.06.2008 | 113 | 13.06.2008 | 10/4520950 |
| 10 | 2946 | 11.04.2008 | 74 | 17.04.2008 | 13/4434646 |
Import, Export und Handel in Getreide- und Futtermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Darlehen aufnehmen und derivative Finanzinstrumente zur Absicherung von Kurs- und Preisrisiken erwerben. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
