Simon Stürm
Goldach
Member of the board
Joint signing authority (any two to sign)
Michael Dünner
Salmsach
Limited joint signing authority (any two to sign)
Adrian Stürm
Abtwil SG
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Vetter
Schwyz
Member of the board
Joint signing authority (any two to sign)
Jörg Meyer
Neukirch (Egnach)
Joint signing authority (any two to sign)
Martina Spaar Jelecevic
Rorschach
Limited joint signing authority (any two to sign)
Eduard Stürm-Albrecht
Engelburg (Gaiserwald)
Chairperson of the board
Individual signing authority
Bruno Seiler
Goldach
Managing member of the board
Individual signing authority
Klaus Stürm
Bischofszell
Member of the board + minutes secretary (non-member of the board)
Joint signing authority (any two to sign)
Rudolf Vetter
Altstätten
Member of the board
Joint signing authority (any two to sign)
Walter Bianchet
Horn, AT
Limited joint signing authority (any two to sign)
Martin Schwarz
Goldach
Limited joint signing authority (any two to sign)
Adrian Stürm
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Christian Gerig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Thomas Oertle
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5114 | 05.06.2020 | 110 | 10.06.2020 | 1004907299 |
| 2 | 7584 | 20.08.2018 | 162 | 23.08.2018 | 4431701 |
| 3 | 7732 | 25.08.2015 | 166 | 28.08.2015 | 2344737 |
| 4 | 7379 | 14.08.2014 | 158 | 19.08.2014 | 1669917 |
| 5 | 3121 | 03.04.2014 | 68 | 08.04.2014 | 1441707 |
| 6 | 4751 | 07.05.2013 | 90 | 13.05.2013 | 7186016 |
| 7 | 6574 | 12.07.2011 | 136 | 15.07.2011 | 6257472 |
| 8 | 14330 | 09.12.2009 | 243 | 15.12.2009 | 16/5392310 |
| 9 | 12569 | 19.10.2009 | 206 | 23.10.2009 | 12/5307532 |
| 10 | 8679 | 16.07.2009 | 139 | 22.07.2009 | 19/5153370 |
Verarbeitung und Vertrieb von Holz, anderen Baustoffen und der damit in Verbindung stehenden Hilfsmaterialien; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, veräussern, vermieten, verpachten oder darauf Baurechte einräumen.
