Robert Mazenauer
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Nathalie Meldau
St. Gallen
Joint signing authority (any two to sign)
Herbert Wüst
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Lemberger
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
Robert Hauri
Oberweningen
Member of the board
Joint signing authority (any two to sign)
Dr. Grossmann
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Steiner
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Urs Bienz
Tübach
Member of the board
Joint signing authority (any two to sign)
Anton Schorer
Basel
Member of the board
Joint signing authority (any two to sign)
Helmut Ringler
Wittenbach
Limited joint signing authority (any two to sign)
Robert Mazenauer
Wittenbach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Kindler
Rehetobel
Limited joint signing authority (any two to sign)
Urs Bienz
Tübach
Managing member of the board
Joint signing authority (any two to sign)
André Carnier
Balgach
Limited joint signing authority (any two to sign)
Thomas Neidhart
Riken AG (Murgenthal)
Joint signing authority (any two to sign)
Markus Bernet
Uzwil
Deputy manager
Joint signing authority (any two to sign)
Peter Haller
Tübach
Deputy manager
Joint signing authority (any two to sign)
Stephan Baumer
Herisau
Limited joint signing authority (any two to sign)
Marcel Mosimann
Züberwangen
Limited joint signing authority (any two to sign)
Albin Fischer
Horn
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5128 | 09.05.2025 | 92 | 14.05.2025 | 1006331451 |
| 2 | 1125 | 29.01.2025 | 22 | 03.02.2025 | 1006245257 |
| 3 | 9027 | 14.08.2024 | 159 | 19.08.2024 | 1006109385 |
| 4 | 12948 | 29.12.2022 | 2 | 04.01.2023 | 1005643877 |
| 5 | 3484 | 06.04.2022 | 71 | 11.04.2022 | 1005447938 |
| 6 | 11870 | 04.12.2020 | 240 | 09.12.2020 | 1005043277 |
| 7 | 10735 | 04.11.2020 | 218 | 09.11.2020 | 1005018174 |
| 8 | 4952 | 02.06.2020 | 107 | 05.06.2020 | 1004903905 |
| 9 | 3796 | 29.04.2016 | 86 | 04.05.2016 | 2816499 |
| 10 | 5058 | 08.06.2015 | 110 | 11.06.2015 | 2200819 |
Die Gesellschaft bezweckt die Immobilienberatung, die Verwaltung, Vermietung und Vermittlung von Liegenschaften sowie die Bautreuhandschaft. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.
