Heinz Hitz
Dicken
Llc member and member of the executive board
Individual signing authority
Karl Lüssi
Degersheim
Llc member and member of the executive board
Individual signing authority
Magdalena Lüssi
Degersheim
Llc member
Without signing authority
Jorge Eduardo Rivera
Rorschacherberg
Llc member and member of the executive board
Individual signing authority
Ernst Züllig
Mosnang
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6674 | 17.07.2014 | 139 | 22.07.2014 | 1626077 |
| 2 | B2769 | 24.03.2014 | B60 | 27.03.2014 | 1418995 |
| 3 | B686 | 22.01.2014 | B17 | 27.01.2014 | 1309279 |
| 4 | B11181 | 21.11.2013 | B229 | 26.11.2013 | 1200329 |
| 5 | 4322 | 06.05.2011 | 91 | 11.05.2011 | 6156440 |
| 6 | 6440 | 17.06.2009 | 118 | 23.06.2009 | 18/5084448 |
| 7 | 4583 | 22.06.2006 | 123 | 28.06.2006 | 12/3436098 |
| 8 | 506 | 23.01.2004 | 19 | 29.01.2004 | 9/2092974 |
| 9 | 216 | 13.01.2004 | 11 | 19.01.2004 | 11/2076658 |
| 10 | 2000 | 17.03.2000 | 59 | 23.03.2000 | 1971 |
Betrieb eines Ingenieurbüros für Haustechnik; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
