Hans Reinhard
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Albert
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ingo Seifert
Lindau, DE
Member of the board
Joint signing authority (any two to sign)
Richard Sigrist-Holdener
Rickenbach b. Schwyz
Chairperson of the board
Individual signing authority
Gert Vogt
Frankfurt am Main (D)
Member of the board
Individual signing authority
Marcel Reichlin
Brunnen
Member of the board
Joint signing authority (any two to sign)
Heinz Harlander
Rorschach
Member of the board
Individual signing authority
Charles Howard
Moskau (RU)
Managing member of the board
Joint signing authority (any two to sign)
Bernd Ottmann
Blaustein
Member of the board
Joint signing authority (any two to sign)
Gerardo Di Manno
Wittenbach
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 | 8502 | 02.09.2020 | 173 | 07.09.2020 | 1004973179 |
| 2 | 8532 | 10.09.2019 | 177 | 13.09.2019 | 1004715887 |
| 3 | 6176 | 28.06.2019 | 126 | 03.07.2019 | 1004666554 |
| 4 | 2879 | 28.03.2018 | 64 | 04.04.2018 | 4149607 |
| 5 | 3256 | 09.04.2015 | 70 | 14.04.2015 | 2095341 |
| 6 | 1802 | 23.02.2015 | 39 | 26.02.2015 | 2012069 |
| 7 | 736 | 23.01.2012 | 18 | 26.01.2012 | 6521664 |
| 8 | 9735 | 05.11.2007 | 218 | 09.11.2007 | 12/4191320 |
| 9 | 1444 | 20.02.2007 | 39 | 26.02.2007 | 13/3795592 |
| 10 | 6142 | 26.07.2005 | 147 | 02.08.2005 | 9/2958380 |
Halten von Finanzbeteiligungen, die Durchführung von Kapitalinvestments sowie die Bereitstellung von Finanzdienstleistungen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.
