Hubertus Schmid
St. Gallen
Member
Joint signing authority (any two to sign)
Alfred Lienhard
Niederteufen
President
Individual signing authority
Ulrich Widmer
Trogen
Member
Joint signing authority (any two to sign)
Jörg Wolle
Herrliberg
Member
Joint signing authority (any two to sign)
Franco Statunato
Zürich
Joint signing authority (any two to sign)
Alfred Lienhard
Erlen
President
Individual signing authority
Albert Angehrn
St. Gallen
Member
Joint signing authority (any two to sign)
Hermann Rübig
München
Member
Joint signing authority (any two to sign)
Jürgen Adam
Erlen
Joint signing authority (any two to sign)
Willy Hartmann
Herisau
Member
Joint signing authority (any two to sign)
Eckhard Förster
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 934 | 06.03.2006 | 49 | 10.03.2006 | 14/3280968 |
| 2 | 2968 | 17.08.2005 | 162 | 23.08.2005 | 11/2984518 |
| 3 | 1079 | 16.03.2005 | 57 | 22.03.2005 | 12/2758526 |
| 4 | 3194 | 15.09.2004 | 183 | 21.09.2004 | 13/2459656 |
| 5 | 335 | 28.01.2003 | 21 | 03.02.2003 | 16/844048 |
| 6 | 3064 | 04.10.2000 | 197 | 10.10.2000 | 6919 |
| 7 | 558 | 12.02.1999 | 34 | 18.02.1999 | 1131 |
| 8 | 2011 | 25.06.1998 | 124 | 01.07.1998 | 4528 |
| 9 | 237 | 26.01.1998 | 20 | 30.01.1998 | 727 |
| 10 | 3305 | 08.10.1996 | 203 | 18.10.1996 | 6365 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben und Dienstleistungsgeschäfte tätigen sowie Schutzrechte aller Art erwerben, verwalten und verwerten.
