Roland Walthert
Wettingen
Member
Without signing authority
PKF Consulting AG
Zürich
Liquidator
Represented by its authorized signatories
Hermann Keller
Engelburg (Gaiserwald)
President
Individual signing authority
Alice Keller
Engelburg (Gaiserwald)
Member
Individual signing authority
Alfred Fritsche
Appenzell
Limited joint signing authority (any two to sign)
Emanuel Zehender
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8727 | 11.12.2003 | 243 | 17.12.2003 | 12/2032890 |
| 2 | 4705 | 30.06.2003 | 126 | 04.07.2003 | 12/1066572 |
| 3 | 6479 | 06.09.2001 | 176 | 12.09.2001 | 7107 |
| 4 | 2162 | 22.03.2001 | 61 | 28.03.2001 | 2290 |
| 5 | 7813 | 08.12.1994 | 244 | 15.12.1994 | 6845 |
| 6 | 5993 | 10.09.1992 | 184 | 23.09.1992 | 4460 |
| 7 | 823 | 10.02.1992 | 34 | 20.02.1992 | 795 |
| 8 | 4182 | 27.11.1986 | 286 | 08.12.1986 | 4697 |
| 9 | (Transfer) | (Transfer) |
Betrieb eines Ingenieurbüros für Sanitärtechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwerten und veräussern.
