Linus Heeb
St. Margrethen
Member of the board
Individual signing authority
Peter Siegl
Feldkirch
Member of the board
Joint signing authority (any two to sign)
Franz Heeb
Widnau
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Ender
Widnau
Member of the board
Without signing authority
Thomas Kehl
Widnau
Member of the board
Without signing authority
Margrit Omlin-Heeb
Au SG
Member of the board
Without signing authority
Max Schwalm
Thal
Member of the board
Without signing authority
Harald Siegl
Rankweil (AT)
Member of the board
Without signing authority
Thomas Kehl
Berneck
Member of the board
Without signing authority
Heinz Nüssli
St. Gallen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8466 | 19.09.2011 | 184 | 22.09.2011 | 6345120 |
| 2 | B5236 | 07.06.2011 | B112 | 10.06.2011 | 6199804 |
| 3 | B1324 | 04.02.2011 | B29 | 10.02.2011 | 12/6027864 |
| 4 | 610 | 21.01.2010 | 18 | 27.01.2010 | 14/5461904 |
| 5 | 11902 | 29.09.2009 | 192 | 05.10.2009 | 14/5276034 |
| 6 | 10308 | 18.08.2009 | 162 | 24.08.2009 | 13/5210320 |
| 7 | 10015 | 11.08.2009 | 157 | 17.08.2009 | 16/5199006 |
| 8 | 7489 | 30.06.2009 | 127 | 06.07.2009 | 28/5117270 |
| 9 | 6846 | 23.06.2009 | 122 | 29.06.2009 | 23/5096000 |
| 10 | 7465 | 16.08.2007 | 161 | 22.08.2007 | 10/4076550 |
Erstellung, Handel und Verkauf von Computersoftware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Unternehmungen im In- und Ausland beteiligen sowie Liegenschaften und anderes Grundeigentum kaufen, verwalten und verkaufen.
