Martin Kuster
Widnau
Chairperson of the board
Individual signing authority
Werner Deuring
Bregenz, AT
Member of the board
Without signing authority
Mathias Zimmermann
Bregenz, AT
Managing member of the board
Individual signing authority
Nicolas Deuring
Bregenz, AT
Individual signing authority
Dejan Fintic
Herisau
Limited joint signing authority (any two to sign)
Ives Schäpper
Berneck
Limited joint signing authority (any two to sign)
Marc Velleuer
Gordola
Member of the board
Individual signing authority
Dejan Fintic
Teufen AR
Limited joint signing authority (any two to sign)
Marc Velleuer
St. Gallen
Member of the board
Individual signing authority
Dietmar Sohm
Lauterach
Limited signing authority (individual)
Alberto Pinto
Cadenazzo
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10398 | 19.09.2024 | 185 | 24.09.2024 | 1006136822 |
| 2 | 846 | 23.01.2024 | 18 | 26.01.2024 | 1005945312 |
| 3 | 7930 | 10.07.2023 | 134 | 13.07.2023 | 1005794888 |
| 4 | 1550 | 09.02.2023 | 31 | 14.02.2023 | 1005677995 |
| 5 | 10715 | 01.10.2021 | 194 | 06.10.2021 | 1005306344 |
| 6 | 6326 | 04.06.2021 | 109 | 09.06.2021 | 1005211358 |
| 7 | 8137 | 24.08.2020 | 166 | 27.08.2020 | 1004966115 |
| 8 | 7469 | 03.08.2020 | 151 | 06.08.2020 | 1004953032 |
| 9 | 9181 | 29.09.2017 | 192 | 04.10.2017 | 3788281 |
| 10 | (Transfer seat) | (Transfer seat) |
Gestaltung, Realisation, Installation und Wartung von kennzeichnungs-, Wegleitungs- und Werbeanlagen und Lichtkunstinstallationen an Gebäudefassaden und in Innenräumen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder solche gründen, pachten oder finanzieren sowie Liegenschaften und Rechte erwerben und veräussern.
