Philippe Kummli
Rüti ZH
Member of the board
Individual signing authority
Renato Agustoni
Rapperswil SG
Member of the board
Individual signing authority
Renato Agustoni
Uznach
Chairperson of the board
Individual signing authority
Silvano Agustoni
Uznach
Managing member of the board
Individual signing authority
Roy Agustoni
Jona
Member of the board
Individual signing authority
Teresa Gantenbein
Grabs
Member of the board
Individual signing authority
Renato Agustoni
Servo (IT)
Individual signing authority
Renato Agustoni
Tiller
Member of the board
Individual signing authority
Amelia Agustoni-Tea
Rapperswil SG
Member of the board
Without signing authority
Wolfgang Maute
Müllheim Dorf
Member of the board
Individual signing authority
Markus Gruber
Lenzerheide/Lai (Vaz/Obervaz)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4958 | 03.05.2021 | 87 | 06.05.2021 | 1005171740 |
| 2 | 1098 | 05.02.2018 | 27 | 08.02.2018 | 4044793 |
| 3 | 10254 | 26.11.2007 | 233 | 30.11.2007 | 11/4226050 |
| 4 | 9764 | 06.11.2007 | 219 | 12.11.2007 | 13/4193978 |
| 5 | 2226 | 22.03.2006 | 61 | 28.03.2006 | 10/3307210 |
| 6 | 5970 | 19.07.2005 | 142 | 25.07.2005 | 11/2947436 |
| 7 | 3191 | 12.05.2004 | 95 | 18.05.2004 | 12/2266488 |
| 8 | 2363 | 29.03.2001 | 66 | 04.04.2001 | 2507 |
| 9 | 801 | 03.02.2000 | 28 | 09.02.2000 | 896 |
| 10 | 8802 | 28.12.1995 | 3 | 05.01.1996 | 64 |
Erwerb, Verwaltung, Finanzierung und Veräusserung von Liegenschaften in der Schweiz und im internationalen Bereich. Die Gesellschaft kann sowohl national als auch international Zweigniederlassungen und Tochtergesellschaften errichten, sich national und international an anderen Unternehmen beteiligen sowie Kredite und Sicherheiten zugunsten von nahestehenden Gesellschaften gewähren.
