Christian Mehling
Uttwil
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Helbling
Gaiserwald
Having right to sign
Joint signing authority (any two to sign)
Elvis Marjakaj
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Peter Hommel
Münsterlingen
Member of the board
Individual signing authority
Francis Guillaume
Vauderens
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Rubel
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Blulle
Aubonne
Corporate secretary
Joint signing authority (any two to sign)
Loran Gaston Reymond
Villars-Sainte-Croix
Member of the board
Joint signing authority (any two to sign)
Patrick Bornand
La Tour-de-Peilz
Member of the board
Joint signing authority (any two to sign)
Markus Meili
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Max Anderegg
Wil
Member of the board
Joint signing authority (any two to sign)
Andreas Mitterdorfer
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Pietro Tiziani
Sulgen
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 | 8611 | 15.06.2018 | 117 | 20.06.2018 | 4302181 |
| 2 | 5971 | 25.04.2018 | 82 | 30.04.2018 | 4201633 |
| 3 | 15695 | 06.12.2017 | 240 | 11.12.2017 | 3922321 |
| 4 | 10398 | 11.08.2016 | 157 | 16.08.2016 | 3005389 |
| 5 | 5020 | 23.04.2015 | 80 | 28.04.2015 | 2121785 |
| 6 | 655 | 16.01.2015 | 13 | 21.01.2015 | 1942761 |
| 7 | 11598 | 29.08.2014 | 169 | 03.09.2014 | 1695651 |
| 8 | 8568 | 27.06.2014 | 125 | 02.07.2014 | 1588115 |
| 9 | 10945 | 12.08.2013 | 156 | 15.08.2013 | 1029225 |
| 10 | 14445 | 28.09.2010 | 192 | 04.10.2010 | 23/5837514 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen in den Bereichen Gestaltung und Ausstattung von Büroräumlichkeiten, Handel mit und Fabrikation von Büroeinrichtungen und Waren aller Art sowie Entwicklung und Verwertung von innovativen Technologien in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten
