David Zuberbühler
Herisau
Member of the board
Individual signing authority
Reto Monsch
Goldach
Member of the board
Joint signing authority (any two to sign)
Eugen Koller
Wald
Member of the board
Joint signing authority (any two to sign)
Thomas Zuberbühler
Herisau
Chairperson of the board
Individual signing authority
Peter Berweger
Walchwil
Member of the board
Joint signing authority (any two to sign)
Paul Zähner
Herisau
Member of the board
Joint signing authority (any two to sign)
Daniel Steiner
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Michael Jurt
Flawil
Member of the management board
Limited joint signing authority (any two to sign)
Loris Papaleo
Münchwilen
Member of the management board
Limited joint signing authority (any two to sign)
Ernst Zimmermann
Frümsen, Gemeinde Sennwald
Chairperson of the board
Individual signing authority
Maria Berger
Buchs SG
Member of the board
Individual signing authority
Peter Berweger
Montevideo
Member of the board
Joint signing authority (any two to sign)
Peter Berweger
Basel
Member of the board
Joint signing authority (any two to sign)
Marco Böni
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Marco Böni
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2118 | 17.11.2025 | 1006490157 | 20.11.2025 | 1006490157 |
| 2 | 876 | 08.05.2025 | 1006330258 | 13.05.2025 | 1006330258 |
| 3 | 2591 | 31.12.2024 | 1006221575 | 07.01.2025 | 1006221575 |
| 4 | 408 | 06.03.2023 | 1005696685 | 09.03.2023 | 1005696685 |
| 5 | 1717 | 26.09.2022 | 1005571758 | 29.09.2022 | 1005571758 |
| 6 | 1261 | 28.05.2021 | 1005203041 | 02.06.2021 | 1005203041 |
| 7 | 1261 | 16.08.2019 | 1004699774 | 21.08.2019 | 1004699774 |
| 8 | 676 | 27.04.2018 | 4207243 | 02.05.2018 | 4207243 |
| 9 | 1632 | 23.11.2017 | 3896433 | 28.11.2017 | 3896433 |
| 10 | 1363 | 30.09.2014 | 1749487 | 03.10.2014 | 1749487 |
Die Gesellschaft bezweckt den Handel mit Schuhen, Lederwaren und Accessoires. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder selbst solche Unternehmen gründen sowie Zweigniederlassungen und Agenturen im In- und Ausland errichten. Sie kann alle Geschäfte eingehen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen und geeignet sind, ihn zu fördern.
