Kurt Holenstein
Bazenheid
Chairperson of the board
Individual signing authority
Roman Holenstein
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Holenstein
Züberwangen
Joint signing authority (any two to sign)
Reto Holenstein
Bazenheid
Joint signing authority (any two to sign)
Yvonne Züger-Holenstein
Lömmenschwil
Member of the board
Joint signing authority (any two to sign)
Rosmarie Holenstein-Näf
Bazenheid (Kirchberg)
Member of the board
Individual signing authority
Roman Holenstein
Bazenheid
Limited signing authority (individual)
Peter Holenstein
Bazenheid
Limited joint signing authority (any two to sign)
Yvonne Holenstein
Bazenheid
Limited joint signing authority (any two to sign)
Yvonne Holenstein
Schwarzenbach
Member 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 | 5417 | 16.06.2014 | 116 | 19.06.2014 | 1562655 |
| 2 | 11697 | 23.12.2011 | 253 | 29.12.2011 | 6483118 |
| 3 | 7684 | 29.09.2005 | 193 | 05.10.2005 | 9/3046064 |
| 4 | 4147 | 18.06.2004 | 120 | 24.06.2004 | 11/2324074 |
| 5 | 1927 | 11.03.2003 | 51 | 17.03.2003 | 9/906792 |
| 6 | 2338 | 02.04.2002 | 66 | 08.04.2002 | 12/416450 |
| 7 | 6482 | 01.09.1997 | 170 | 05.09.1997 | 6554 |
| 8 | 5434 | 23.07.1997 | 143 | 29.07.1997 | 5409 |
| 9 | 3118 | 17.05.1993 | 107 | 07.06.1993 | 2925 |
Betrieb eines Transportgeschäftes. Die Gesellschaft kann Grundstücke erwerben, veräussern und belasten, Zweigniederlassungen errichten sowie sich an andern Unternehmungen beteiligen.
