Anna-Elisabeth Lang
Lüchingen
Joint signing authority (any two to sign)
Rolf Schumacher
Altstätten
Member of the board
Individual signing authority
Anton Wehrle
Lüchingen
Member of the board
Individual signing authority
Rita Beck-Bürge
Lüchingen (Altstätten)
Limited joint signing authority, restricted to the head office (any two to sign)
Manfred Weber
Altstätten
Limited joint signing authority, restricted to the head office (any two to sign)
Max Büchler
Wittenbach
Limited joint signing authority, restricted to the head office (any two to sign)
Paul Bannwart
Appenzell
Limited joint signing authority, restricted to the head office (any two to sign)
Anton Wehrle
Lüchingen
Member of the board
Individual signing authority
Werner Dettwiler
Eichberg
Limited joint signing authority (any two to sign)
Alex Widmer
Gossau SG
Limited joint signing authority (any two to sign)
Domenico Albanese
Berneck
Joint signing authority (any two to sign)
Thomas Arnold
Götzis
Joint signing authority (any two to sign)
Franz Dörig
Appenzell
Joint signing authority (any two to sign)
Alexander Gstader
Höchst (AT)
Joint signing authority (any two to sign)
Birgit Caroline
Wolfhalden
Joint signing authority (any two to sign)
Rolf Schumacher
Appenzell
Joint signing authority (any two to sign)
Petra Vrabcova Fuchsova
Gais
Joint signing authority (any two to sign)
Evelina Schumacher
Altstätten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12398 | 24.12.2013 | 1 | 03.01.2014 | 1264477 |
| 2 | B7335 | 20.08.2012 | B163 | 23.08.2012 | 6820098 |
| 3 | 4211 | 14.05.2012 | 96 | 18.05.2012 | 6683912 |
| 4 | 778 | 24.01.2012 | 19 | 27.01.2012 | 6524248 |
| 5 | 10180 | 15.11.2011 | 225 | 18.11.2011 | 6422084 |
| 6 | 3966 | 26.04.2011 | 83 | 29.04.2011 | 6142210 |
| 7 | 11784 | 02.12.2010 | 239 | 08.12.2010 | 13/5929240 |
| 8 | 4755 | 13.05.2009 | 95 | 19.05.2009 | 15/5025704 |
| 9 | 58 | 07.01.2004 | 7 | 13.01.2004 | 10/2067558 |
| 10 | 77 | 03.01.2003 | 4 | 09.01.2003 | 16/803720 |
Ausführung von Warentransporten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, 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.