Raphael Helbling
Gaiserwald
Having right to sign
Joint signing authority (any two to sign)
Christian Mehling
Uttwil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hommel
Münsterlingen
Member of the board
Joint signing authority (any two to sign)
Antonio Rubel
Zug
Chairperson of the board
Individual signing authority
Murielle Rubel
Zug
Member of the board
Joint signing authority (any two to sign)
Philippe Schnadt
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Beaud
Commugny
Member of the board
Without signing authority
Jean-Paul Moachon
Genève
Member of the board
Without signing authority
Jean-Paul Moachon
Genève
Member of the board
Without signing authority
Markus Meili
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Max Anderegg
Wil
Member of the board
Joint signing authority (any two to sign)
René Gamma
Alikon
Having right to sign
Joint signing authority (any two to sign)
Andreas Mitterdorfer
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Pietro Tiziani
Sulgen
Member of the board
Joint signing authority (any two to sign)
Elvis Marjakaj
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Ursula Widmer
Volken
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8397 | 22.06.2020 | 121 | 25.06.2020 | 1004920031 |
| 2 | 2466 | 18.02.2020 | 36 | 21.02.2020 | 1004835911 |
| 3 | 18504 | 17.12.2019 | 247 | 20.12.2019 | 1004789421 |
| 4 | 9924 | 10.07.2019 | 134 | 15.07.2019 | 1004675579 |
| 5 | 1611 | 01.02.2019 | 25 | 06.02.2019 | 1004559801 |
| 6 | 8582 | 15.06.2018 | 117 | 20.06.2018 | 4302123 |
| 7 | 6066 | 26.04.2018 | 83 | 01.05.2018 | 4204109 |
| 8 | 15951 | 12.12.2017 | 244 | 15.12.2017 | 3934165 |
| 9 | 10393 | 11.08.2016 | 157 | 16.08.2016 | 3005379 |
| 10 | 12550 | 14.10.2015 | 202 | 19.10.2015 | 2432945 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen in den Bereichen Gestaltung und Ausstattung von Büroräumlichkeiten, Handel mit und Fabrikation von Büroeinrichtungen, Handel mit Waren aller Art sowie innovativer Technologien; vollständige Zweckumschreibung gemäss Statuten
