Walter Locher
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Graf
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Erda Graf
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Sabina Holenstein-Graf
Gais
Member of the board
Joint signing authority (any two to sign)
Ursula Holenstein-Graf
Flawil
Member of the board
Joint signing authority (any two to sign)
Kurt Hochreutener
St. Gallen
Member of the board
Individual signing authority
Sabina Holenstein-Graf
Heiden
Member of the board
Joint signing authority (any two to sign)
Ursula Holenstein-Graf
St. Gallen
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 | 8875 | 14.09.2020 | 181 | 17.09.2020 | 1004980667 |
| 2 | 8352 | 19.09.2016 | 184 | 22.09.2016 | 3068583 |
| 3 | 4680 | 18.05.2011 | 99 | 23.05.2011 | 6173924 |
| 4 | 11767 | 02.12.2010 | 239 | 08.12.2010 | 13/5929898 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Grundeigentum erwerben.
