Melanie Bollmann
Wollerau
Joint signing authority (any two to sign)
Manuel Nef
Wil
Member of the board
Individual signing authority
Muriel Nef-Baldo
Wil
Joint signing authority (any two to sign)
Nico Nef
Wil
Joint signing authority (any two to sign)
Gianni Nef
Wil
Joint signing authority (any two to sign)
Patrik Rütsche
Wil
Joint signing authority (any two to sign)
Andrea Schönenberger
Zuckenriet (Niederhelfenschwil)
Joint signing authority (any two to sign)
Melisa Busuladzic
Zuzwil
Joint signing authority (any two to sign)
Christina Kirsch
Mettendorf TG
Joint signing authority (any two to sign)
Kim Petrak
Wängi
Joint signing authority (any two to sign)
Lorena Ziegler
St. Gallen
Joint signing authority (any two to sign)
Ronald Brigante
Wil SG
Joint signing authority (any two to sign)
Melanie Graf
Jonschwil
Joint signing authority (any two to sign)
Claudio Peter
St. Gallen
Joint signing authority (any two to sign)
Melanie Graf
Wollerau
Joint signing authority (any two to sign)
Andreas Burkhart
Bronschhofen (Wil SG)
Joint signing authority (any two to sign)
Keven Klingler
Zuzwil
Joint signing authority (any two to sign)
Ronald Brigante
Schwarzenbach SG (Jonschwil)
Joint signing authority (any two to sign)
Claudio Peter
Engelburg
Joint signing authority (any two to sign)
Ronald Brigante
Zuzwil SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2209 | 19.02.2026 | 1006578321 | 24.02.2026 | 1006578321 |
| 2 | 8268 | 22.07.2025 | 1006394565 | 25.07.2025 | 1006394565 |
| 3 | 3955 | 09.04.2025 | 1006308454 | 14.04.2025 | 1006308454 |
| 4 | 11546 | 21.10.2024 | 1006162100 | 24.10.2024 | 1006162100 |
| 5 | 5009 | 06.05.2024 | 1006029212 | 10.05.2024 | 1006029212 |
| 6 | 684 | 19.01.2023 | 1005660246 | 24.01.2023 | 1005660246 |
| 7 | 12050 | 09.12.2022 | 1005628167 | 14.12.2022 | 1005628167 |
| 8 | 10865 | 06.10.2021 | 1005309502 | 11.10.2021 | 1005309502 |
| 9 | 6721 | 11.06.2021 | 1005219015 | 16.06.2021 | 1005219015 |
| 10 | 10740 | 14.11.2019 | 1004762786 | 19.11.2019 | 1004762786 |
Kauf, Verkauf, Handel, Vermittlung und Verwaltung von Liegenschaften sowie Angebot von Dienstleistungen auf den Gebieten Generalunternehmung, Bautreuhand und Architektur; Ausführung von Dienstleistungen im Bereich Immobilientreuhand, Immobilienpromotion und allgemeinen Unternehmensberatungstätigkeiten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.
