Markus Morant
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Meister
Sevelen
Member of the board
Joint signing authority (any two to sign)
Bruno Locher
Altstätten
Joint signing authority (any two to sign)
Urs Mattle
Berneck
Joint signing authority (any two to sign)
Melina Härtsch
Flawil
Member of the board
Joint signing authority (any two to sign)
Prisco Kaufmann
Herisau
Member of the board
Joint signing authority (any two to sign)
Urs Haltiner
Balgach
Joint signing authority (any two to sign)
Dominik Sieber
Widnau
General manager
Joint signing authority (any two to sign)
Michael Breitenmoser
Scherzingen (Münsterlingen)
Member of the board
Joint signing authority (any two to sign)
Reto Sieber
Widnau
Joint signing authority (any two to sign)
Willi Kaufmann
Herisau
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Kunz
Marbach SG
Limited signing authority (individual)
André Signer
Marbach SG
Limited signing authority (individual)
Jörg Rickenbach
Amriswil
Limited joint signing authority, restricted to the head office (any two to sign)
Riccardo Di Giulio
Montlingen
General manager
Joint signing authority (any two to sign)
Kurt Halter
Balgach
Joint signing authority (any two to sign)
Urs Mattle
Au SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7307 | 01.07.2025 | 127 | 04.07.2025 | 1006375549 |
| 2 | 5143 | 08.05.2024 | 92 | 14.05.2024 | 1006031626 |
| 3 | 1954 | 19.02.2024 | 37 | 22.02.2024 | 1005968259 |
| 4 | 985 | 25.01.2024 | 20 | 30.01.2024 | 1005947678 |
| 5 | 10738 | 29.09.2023 | 192 | 04.10.2023 | 1005852262 |
| 6 | 5848 | 22.05.2023 | 100 | 25.05.2023 | 1005753868 |
| 7 | 4671 | 12.05.2022 | 95 | 17.05.2022 | 1005475577 |
| 8 | 2643 | 10.03.2021 | 51 | 15.03.2021 | 1005123924 |
| 9 | 10970 | 20.11.2019 | 228 | 25.11.2019 | 1004767250 |
| 10 | 4622 | 16.05.2019 | 97 | 21.05.2019 | 1004634812 |
Betrieb einer Generalunternehmung zur Erstellung von schlüsselfertigen Bauten sowie eines Architekturbüros, einer Zimmerei und einer Schreinerei; kann andere Betriebe der Baunebenbranche führen und entsprechende Produkte herstellen oder vertreiben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowieGrundstücke erwerben, verkaufen und vermieten.
