Quent AG
Herrliberg
Liquidator
Represented by its authorized signatories
Albin Giger
Oberuzwil
President
Joint signing authority (any two to sign)
Dieter Kunz
Oberuzwil
Vicepresident
Joint signing authority (any two to sign)
Hansjörg Gloor
Flawil
Member
Joint signing authority (any two to sign)
Hanspeter Wild
Henau
Joint signing authority (any two to sign)
Werner Bolliger
Sulgen
Joint signing authority (any two to sign)
Ruedi Loher
Flawil
Limited joint signing authority (any two to sign)
Peter Mittelholzer
Bischofszell
Limited joint signing authority (any two to sign)
Rosmarie Schenk
Wil SG
Limited joint signing authority (any two to sign)
René Stäuble
Flawil
Limited joint signing authority (any two to sign)
Jakob Wüthrich
Flawil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2002 | 08.06.2007 | 113 | 14.06.2007 | 14/3973774 |
| 2 | 2459 | 13.07.2004 | 137 | 19.07.2004 | 14/2366404 |
| 3 | 1116 | 30.03.1999 | 66 | 07.04.1999 | 2229 |
| 4 | 618 | 19.02.1999 | 39 | 25.02.1999 | 1296 |
| 5 | 3304 | 02.11.1998 | 216 | 06.11.1998 | 7599 |
| 6 | 1731 | 05.06.1998 | 110 | 11.06.1998 | 3980 |
| 7 | 186 | 20.01.1998 | 16 | 26.01.1998 | 580 |
| 8 | 428 | 13.02.1997 | 38 | 26.02.1997 | 1302 |
| 9 | (Transfer) | (Transfer) |
Betrieb von Unternehmen des Hoch- und Tiefbaus sowie Durchführung von Trax- und Baggerarbeiten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
