Ueli Schiess
Berneck
Chairperson of the board
Individual signing authority
Teresa Schiess
Berneck
Member of the board
Joint signing authority (any two to sign)
Roberta Gennaro
Goldach
Joint signing authority (any two to sign)
Cedric Feierabend
Romanshorn
Limited joint signing authority (any two to sign)
Toma Nikaj
Heerbrugg
Limited joint signing authority (any two to sign)
Ueli Schiess
St. Gallen
Chairperson of the board
Individual signing authority
Otto Belz
Gais
Member of the board
Joint signing authority (any two to sign)
Teresa Schiess
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Pierre Jeannet
Degersheim
Joint signing authority (any two to sign)
Adrian Lüthi
Winterthur
Joint signing authority (any two to sign)
Otto Belz
Rossrüti (Wil SG)
Member of the board
Joint signing authority (any two to sign)
Daniele Saccone
Arbon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12603 | 17.11.2023 | 227 | 22.11.2023 | 1005891185 |
| 2 | 9112 | 16.08.2023 | 160 | 21.08.2023 | 1005820214 |
| 3 | 1069 | 30.01.2017 | 23 | 02.02.2017 | 3323199 |
| 4 | 6396 | 14.07.2016 | 138 | 19.07.2016 | 2961407 |
| 5 | 5582 | 22.06.2016 | 122 | 27.06.2016 | 2914515 |
| 6 | R1699 | 18.02.2013 | R36 | 21.02.2013 | 7074802 |
| 7 | R1439 | 12.02.2013 | R32 | 15.02.2013 | 7066144 |
| 8 | 1161 | 05.02.2013 | 27 | 08.02.2013 | 7055016 |
| 9 | 2441 | 12.03.2010 | 54 | 18.03.2010 | 14/5546346 |
| 10 | 7358 | 10.10.2001 | 200 | 16.10.2001 | 8071 |
Handel mit Wein und Spirituosen en gros und en detail sowieBetrieb von Verkaufsläden. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.
