Werner Rempfler
Eggersriet
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Baumann
Obfelden
Member of the board
Joint signing authority (any two to sign)
Niklaus Steiger
Kronbühl
Chairperson of the board
Joint signing authority (any two to sign)
Werner Rempfler
Eggersriet
Member of the board
Joint signing authority (any two to sign)
Franz Widmer
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Peter Baumann
Münsterlingen
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 | 3904 | 20.06.2024 | 121 | 25.06.2024 | 1006066155 |
| 2 | 6482 | 22.11.2019 | 230 | 27.11.2019 | 1004768976 |
| 3 | 3664 | 28.07.2010 | 148 | 03.08.2010 | 12/5755550 |
| 4 | 62 | 13.01.1995 | 16 | 24.01.1995 | 438 |
| 5 | 1243 | 10.11.1989 | 228 | 22.11.1989 | 4736 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Verkauf, Erstellung, Ueberbauung, Vermietung und Verwaltung von Immobilien, Halten und Verwalten von Vermögensanlagen und Beteiligungen an anderen Unternehmungen; kann sich an anderen Unternehmungen beteiligen.
