Stefan Walt
Oberriet
Member of the board
Joint signing authority (any two to sign)
Harald Pollnick
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Lars Baumann
Sargans
Member of the board
Joint signing authority (any two to sign)
Alexander Hermann
Chur
Member of the board
Joint signing authority (any two to sign)
Andreas Kalberer
Sargans
Member of the board + general manager
Joint signing authority (any two to sign)
Andreas Kohler
St. Margrethenberg (Pfäfers)
Member of the board
Joint signing authority (any two to sign)
Felix Kalberer
Sargans
Chairperson of the board
Individual signing authority
Maria Kalberer-Büchl
Sargans
Member of the board
Joint signing authority (any two to sign)
Ernst Peter
Sargans
Member of the board
Joint signing authority (any two to sign)
Marcel Ackermann
Mels
Member of the board
Joint signing authority (any two to sign)
Ignaz Cavigelli
Chur
Member of the board
Joint signing authority (any two to sign)
Markus Tschirky
Mels
Member of the board
Joint signing authority (any two to sign)
Hans Müller
Sargans
Chairperson of the board
Joint signing authority (any two to sign)
Harald Pollnik
Bad Ragaz
Joint signing authority (any two to sign)
Felix Kalberer
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Harald Pollnick
Bad Ragaz
Joint signing authority (any two to sign)
Hans Müller
Mels
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kalberer
Heiligkreuz
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 | 3854 | 08.04.2021 | 70 | 13.04.2021 | 1005147936 |
| 2 | 12914 | 28.12.2020 | 255 | 31.12.2020 | 1005062810 |
| 3 | 3862 | 28.04.2015 | 83 | 01.05.2015 | 2130537 |
| 4 | 11002 | 02.09.2009 | 173 | 08.09.2009 | 11/5235300 |
| 5 | 5093 | 21.06.2005 | 122 | 27.06.2005 | 12/2902690 |
| 6 | 4620 | 27.06.2003 | 125 | 03.07.2003 | 12/1063758 |
| 7 | 6987 | 27.09.2001 | 191 | 03.10.2001 | 7686 |
| 8 | 2441 | 06.04.1995 | 72 | 12.04.1995 | 2023 |
| 9 | 1799 | 09.03.1995 | 52 | 15.03.1995 | 1452 |
| 10 | 6586 | 28.09.1992 | 196 | 09.10.1992 | 4722 |
Die Gesellschaft bezweckt die Planung und Projektierung von Anlagen für Wärme, Kälte, Klima, Elektro und Sanitär sowie Energiekonzept- und Systemplanung. Die Gesellschaft kann sich an andern Unternehmen beteiligen oder solche übernehmen und Filialbetriebe eröffnen. Die Gesellschaft kann ferner Liegenschaften erwerben und veräussern, auch wenn diese im keinem geschäftlichen Zusammenhang stehen. Sie kann alle Rechtsgeschäfte abschliessen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.
