Monika De Miranda
Berneck
Member of the board
Joint signing authority (any two to sign)
Tim Grenacher
Au SG
Chairperson of the board
Individual signing authority
Erwin Grenacher
Au SG
Member of the board
Joint signing authority (any two to sign)
Kurt Eggenberger-Meyer
Gerzensee
Chairperson of the board
Joint signing authority (any two to sign)
Hans Eggenberger-Hofmann
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Erwin Grenacher
Au SG
Limited joint signing authority (any two to sign)
Edgar Schorro
Marbach
Limited joint signing authority (any two to sign)
Erwin Grenacher
Berneck
Limited joint signing authority (any two to sign)
Daniel Burkhard-Eggenberger
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
Jost Eggenberger
Balgach
Member of the board
Joint signing authority (any two to sign)
Martin Müller
Gwatt (Thun)
Member of the board
Joint signing authority (any two to sign)
Roberto Di Federico
Heerbrugg
Limited joint signing authority (any two to sign)
Bruno Schenk
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Tim Grenacher
Berneck
Member of the board
Joint signing authority (any two to sign)
Martina Kellenberger
Au SG
Limited joint signing authority (any two to sign)
Roberto Di Federico
Balgach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3013 | 18.03.2025 | 56 | 21.03.2025 | 1006288619 |
| 2 | 5502 | 16.06.2020 | 117 | 19.06.2020 | 1004915221 |
| 3 | 7787 | 24.08.2018 | 166 | 29.08.2018 | 4441205 |
| 4 | 1941 | 01.03.2016 | 45 | 04.03.2016 | 2705741 |
| 5 | 2594 | 17.03.2015 | 55 | 20.03.2015 | 2054353 |
| 6 | 2075 | 02.03.2015 | 44 | 05.03.2015 | 2025863 |
| 7 | 3523 | 20.04.2012 | 80 | 25.04.2012 | 6652374 |
| 8 | 11932 | 07.12.2010 | 242 | 13.12.2010 | 15/5935298 |
| 9 | 8371 | 25.08.2010 | 168 | 31.08.2010 | 12/5791066 |
| 10 | 2916 | 29.03.2010 | 65 | 06.04.2010 | 14/5571582 |
Die Gesellschaft bezweckt das Halten und Bewirtschaften von Liegenschaften sowie den Kauf, die Entwicklung und den Verkauf von Liegenschaften. Die Gesellschaft kann sich ferner an anderen Unternehmungen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
