Hans Nagel
Zuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Stücheli
Laax
Member of the board
Joint signing authority (any two to sign)
Damir Bogdan
Speicher
Member of the board
Joint signing authority (any two to sign)
Urs Rhyner
Bachenbülach
Joint signing authority (any two to sign)
Norbert Senti
Altstätten
Chairperson of the board
Individual signing authority
Armin Fritz
Balgach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willi Mäder
Rebstein
Member of the board
Joint signing authority (any two to sign)
Christian Fiechter
Heerbrugg (Widnau)
Managing member of the board
Joint signing authority (any two to sign)
Theo Di Lena
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Dr. Arnold Nüesch
Balgach
Member of the board
Joint signing authority (any two to sign)
Hubert Hobi
Marbach SG
Limited joint signing authority (any two to sign)
Rolf Kühnert
Lautertal, DE
Limited joint signing authority (any two to sign)
Horst Lange
Bregenz
Limited joint signing authority (any two to sign)
Christoph Reichert
Eiken
General manager
Joint signing authority (any two to sign)
Marco Abriani
Kronbühl
Joint signing authority (any two to sign)
Remo Lüchinger
Altstätten SG
Limited joint signing authority (any two to sign)
Karl Pichler
Wolfurt
Limited joint signing authority (any two to sign)
Marco Abriani
Wittenbach
Joint signing authority (any two to sign)
Marco Abriani
Abtwil SG
Joint signing authority (any two to sign)
Thomas Leseberg
Hamburg
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 | 12131 | 05.11.2024 | 218 | 08.11.2024 | 1006174056 |
| 2 | 8172 | 17.07.2024 | 140 | 22.07.2024 | 1006090511 |
| 3 | 12201 | 08.11.2023 | 220 | 13.11.2023 | 1005883261 |
| 4 | 2309 | 01.03.2023 | 45 | 06.03.2023 | 1005693644 |
| 5 | 4874 | 19.05.2022 | 100 | 24.05.2022 | 1005480916 |
| 6 | 4598 | 11.05.2022 | 94 | 16.05.2022 | 1005474435 |
| 7 | 3150 | 22.03.2021 | 59 | 25.03.2021 | 1005133360 |
| 8 | 11614 | 30.11.2020 | 236 | 03.12.2020 | 1005038439 |
| 9 | 9848 | 09.10.2020 | 200 | 14.10.2020 | 1004999734 |
| 10 | 6344 | 02.07.2020 | 129 | 07.07.2020 | 1004930915 |
Die Gesellschaft bezweckt den Betrieb eines Unternehmens in den Bereichen der Innovationsprozesse und Innovationsplattformen für die digitale Transformation, neue Technologien und neuer Geschäftsmodelle. Sie wirkt als Innovations-Inkubator der Inventx Gruppe. Sie erbringt insbesondere Leistungen in der Entwicklung neuer Geschäftsmodelle und ist tätig in der Beratung sowie Konzeption von Innovationsprozessen und Innovationsplattformen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten.
