Peter Keel
Lüchingen
Joint signing authority (any two to sign)
Karin Bürki Sonderegger
Lüchingen
Member of the board
Joint signing authority (any two to sign)
Krunoslav Obrovac
Wels, AT
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Strasser
Waldkirch
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Hans Köstli
Berneck
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Johann von Albertini
Gockhausen
Member of the board
Joint signing authority (any two to sign)
Josef Ammann
Balgach
Member of the board
Joint signing authority (any two to sign)
Dr. Bürgi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Kathrin Köstli
Berneck
Member of the board
Joint signing authority (any two to sign)
Peter Parisi
Jona
Member of the board
Joint signing authority (any two to sign)
Martin Schild
Diepoldsau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Max Halter
Berneck
Limited joint signing authority (any two to sign)
Emanuel Lucas Arni
Diegten
Member of the board
Joint signing authority (any two to sign)
August Graf
Lohn SO
Member of the board
Joint signing authority (any two to sign)
Max Staehelin
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Köstli
Romanshorn
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kathrin Köstli
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Max Halter
Berneck
Joint signing authority (any two to sign)
Emanuel Arni
Stäfa
Member of the board
Joint signing authority (any two to sign)
Wilhelm Eibner
Wartberg
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4716 | 21.04.2023 | 80 | 26.04.2023 | 1005732624 |
| 2 | 1000 | 30.01.2019 | 23 | 04.02.2019 | 1004557681 |
| 3 | 9467 | 09.10.2017 | 198 | 12.10.2017 | 3806305 |
| 4 | 5245 | 08.06.2017 | 112 | 13.06.2017 | 3575915 |
| 5 | 5573 | 22.06.2016 | 122 | 27.06.2016 | 2914497 |
| 6 | 4854 | 02.06.2015 | 106 | 05.06.2015 | 2189943 |
| 7 | 148 | 06.01.2012 | 7 | 11.01.2012 | 6499784 |
| 8 | 4059 | 29.04.2011 | 86 | 04.05.2011 | 6146868 |
| 9 | 503 | 14.01.2011 | 14 | 20.01.2011 | 13/5995040 |
| 10 | 6809 | 12.07.2010 | 136 | 16.07.2010 | 15/5730214 |
Beteiligung an in-und ausländischen Unternehmen aller Art. Die Gesellschaft kann Patente und Lizenzen erwerben, bzw. solche erteilen.
