Raphael Isenrich
St. Gallen
Member
Joint signing authority (any two to sign)
Rolf Engler
Appenzell
Chairperson of the board
Individual signing authority
Gabriela Engler-Isenrich
Appenzell
Member of the board
Joint signing authority (any two to sign)
Rolf Engler
Steinegg AI
President
Joint signing authority (any two to sign)
Ernst Noger
Benajarafe/Malaga, ES
Vicepresident
Joint signing authority (any two to sign)
Reto Antenen
St. Gallen
Member
Joint signing authority (any two to sign)
Christoph Rusch
Mörschwil
Limited joint signing authority (any two to sign)
Rolf Engler
Appenzell (Rüte)
President
Joint signing authority (any two to sign)
Susanna Noger-Kellenberger
Engelburg
Vicepresident
Joint signing authority (any two to sign)
Rolf Engler
Appenzell Steinegg
President
Joint signing authority (any two to sign)
Gabriela Engler-Isenrich
Appenzell Steinegg
Member
Joint signing authority (any two to sign)
Rolf Engler
Appenzell Steinegg
President
Individual signing authority
Gabriela Engler-Isenrich
Appenzell Steinegg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 417 | 17.06.2024 | 118 | 20.06.2024 | 1006062464 |
| 2 | 511 | 06.10.2023 | 197 | 11.10.2023 | 1005858092 |
| 3 | 571 | 03.05.2022 | 88 | 06.05.2022 | 1005467346 |
| 4 | 351 | 02.07.2018 | 128 | 05.07.2018 | 4339237 |
| 5 | 470 | 15.09.2016 | 182 | 20.09.2016 | 3063457 |
| 6 | 350 | 15.05.2014 | 96 | 20.05.2014 | 1510113 |
| 7 | 317 | 07.06.2011 | 112 | 10.06.2011 | 6200412 |
| 8 | 270 | 14.04.2009 | 75 | 21.04.2009 | 3/4981304 |
| 9 | 255 | 10.09.2004 | 180 | 16.09.2004 | 2/2452096 |
| 10 | 320 | 28.08.2003 | 168 | 03.09.2003 | 2/1155038 |
Halten von Beteiligungen sowie Erbringung von Dienstleistungen in den Bereichen Administration, Organisation, Unternehmungsberatung, Finanzierung, Personaladministration, Rechnungswesen, Marketing und Koordination für andere Unternehmungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten, belasten und veräussern, Zweigniederlassungen im In- und Ausland errichten, an Unternehmen und Private Darlehen ausrichten.
