Daniel Hartmann
Winterthur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Raffael Heeb
Rorschacherberg
Llc member
Without signing authority
Liliana Salazar Ocampo Heeb
Rorschacherberg
Llc member and member of the executive board
Joint signing authority (any two to sign)
Martin Bölli
St. Gallen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Martin Bölli
Rorschacherberg
Member and chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12162 | 12.12.2022 | 244 | 15.12.2022 | 1005629461 |
| 2 | 13804 | 23.12.2021 | 253 | 28.12.2021 | 1005369919 |
| 3 | 1750 | 24.02.2016 | 41 | 29.02.2016 | 2693265 |
| 4 | 12285 | 16.12.2010 | 249 | 22.12.2010 | 17/5952574 |
Erwerb, Halten und Verwalten von Liegenschaften, insbesondere der Liegenschaft Kräzeren 3, Rorschacherberg SG. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen.
