Roland Benz
Lutzenberg
Member of the management board
Limited joint signing authority (any two to sign)
Peter Hürsch
Horn
Member of the board
Joint signing authority (any two to sign)
Christoph Dürmüller
Aesch
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Matti
Kirchberg SG
Chairperson of the management board + vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Niedermann
Bettwiesen
Member of the management board
Limited joint signing authority (any two to sign)
Ferruccio Vanin
Goldach
Member of the management board
Limited joint signing authority (any two to sign)
Clara Leutenegger-Graf
Andwil SG
Chairperson of the board
Individual signing authority
Erich Leutenegger
Engelburg
Member of the board
Joint signing authority (any two to sign)
Hans Vogel
Pfaffhausen (Fällanden)
Member of the board
Without signing authority
Hansjörg Jud
Herisau
Limited joint signing authority (any two to sign)
Heinz Stalder
Gossau SG
Limited joint signing authority (any two to sign)
Peter Zahner
Oberuzwil
Limited joint signing authority (any two to sign)
Erich Leutenegger
Andwil SG
Member of the board
Joint signing authority (any two to sign)
Beatrix Leutenegger
Andwil SG
Joint signing authority (any two to sign)
Niklaus Rütsche
Gossau SG
Limited joint signing authority (any two to sign)
Hanspeter Steiner
Arnegg (Gossau SG)
Limited joint signing authority (any two to sign)
Markus Walter Juker
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Urs Füglistaller
Herisau
Member of the board
Joint signing authority (any two to sign)
Christian Gloor
Sevelen
Member of the board
Joint signing authority (any two to sign)
Clara Leutenegger-Graf
St. Gallen
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 | 7308 | 01.07.2025 | 127 | 04.07.2025 | 1006375550 |
| 2 | 877 | 23.01.2025 | 18 | 28.01.2025 | 1006240316 |
| 3 | 8607 | 28.07.2023 | 148 | 03.08.2023 | 1005809395 |
| 4 | 6357 | 05.06.2023 | 109 | 08.06.2023 | 1005764002 |
| 5 | 9800 | 07.10.2022 | 198 | 12.10.2022 | 1005581632 |
| 6 | 5260 | 01.06.2022 | 108 | 07.06.2022 | 1005489283 |
| 7 | 5126 | 27.05.2022 | 105 | 01.06.2022 | 1005486162 |
| 8 | 12406 | 16.12.2020 | 248 | 21.12.2020 | 1005053604 |
| 9 | 4046 | 01.05.2020 | 87 | 06.05.2020 | 1004883941 |
| 10 | 10686 | 13.11.2019 | 223 | 18.11.2019 | 1004761602 |
Fabrikation von thermischen Apparaten und Anlagen, Backöfen und Spezialeinrichtungen für Bäckereien, Konditoreien und Industriebetrieben. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
