Martin Juen
Niederhelfenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Kellenberger
St. Gallen
Member of the board + liquidator
Individual signing authority
Werner Schneider
Oberuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schneider
Oberuzwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Kellenberger
Rorschach
Managing member of the board
Individual signing authority
Marcel Kellenberger
Staad SG (Thal)
General manager
Joint signing authority (any two to sign)
Ernst Kellenberger
Staad SG (Thal)
Member of the board
Individual signing authority
Thomas Dinopoulos
Thal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11597 | 19.12.2018 | 249 | 24.12.2018 | 1004529538 |
| 2 | 9323 | 11.10.2018 | 200 | 16.10.2018 | 1004477623 |
| 3 | 4995 | 31.05.2017 | 107 | 06.06.2017 | 3561785 |
| 4 | 3401 | 18.04.2016 | 77 | 21.04.2016 | 2792437 |
| 5 | 6613 | 16.07.2014 | 138 | 21.07.2014 | 1624839 |
| 6 | 2787 | 19.03.2013 | 57 | 22.03.2013 | 7116830 |
| 7 | R7368 | 27.07.2010 | R147 | 02.08.2010 | 13/5753394 |
| 8 | 7088 | 19.07.2010 | 141 | 23.07.2010 | 14/5741102 |
| 9 | 2723 | 20.03.2009 | 59 | 26.03.2009 | 14/4943854 |
| 10 | 7236 | 09.08.2007 | 156 | 15.08.2007 | 9/4066412 |
Vertrieb von Normteilen, insbesondere für Kraftfahrzeuge sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
