Thomas Liner
Jona
Joint signing authority (any two to sign)
Pius Schuler
Fehraltorf
Joint signing authority (any two to sign)
Reinhardt Büchi
Bäch SZ
Member of the board
Individual signing authority
Dr. Reinhardt Büchi
Erlenbach ZH
Chairperson of the board + manager
Individual signing authority
Leni Büchi-Friedli
Flawil
Member of the board
Joint signing authority (any two to sign)
Dieter Zerndt
St. Gallen
Member of the board
Without signing authority
Werner Hess
Flawil
Deputy manager
Joint signing authority (any two to sign)
Dr. Hübner
Flawil
Deputy manager
Joint signing authority (any two to sign)
Hans Rutz
Oberuzwil
Deputy manager
Joint signing authority (any two to sign)
Anton Brunner
Flawil
Limited joint signing authority (any two to sign)
Guido Corazza
St. Gallen
Limited joint signing authority (any two to sign)
Heinz Güttinger
Oberuzwil
Limited joint signing authority (any two to sign)
Markus Zürcher
Oberuzwil
Limited joint signing authority (any two to sign)
Rudolf Damann
Wil SG
Limited joint signing authority (any two to sign)
Markus Kälin
Bergdietikon
Limited joint signing authority (any two to sign)
Roland Stötzel
Kesswil
Limited joint signing authority (any two to sign)
Klaus Sutter
Wil SG
Member of the board
Without signing authority
Markus Schett
St. Gallen
Limited joint signing authority (any two to sign)
Peter Schulthess
Uznach
Limited joint signing authority (any two to sign)
Daniel Simmler
Flawil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5748 | 23.06.2015 | 121 | 26.06.2015 | 2233479 |
| 2 | 4770 | 01.06.2015 | 105 | 04.06.2015 | 2187089 |
| 3 | 6151 | 03.07.2014 | 129 | 08.07.2014 | 1601437 |
| 4 | 5988 | 10.06.2013 | 112 | 13.06.2013 | 915083 |
| 5 | 2864 | 29.03.2012 | 66 | 03.04.2012 | 6622868 |
| 6 | 6634 | 13.07.2011 | 137 | 18.07.2011 | 6260214 |
| 7 | 14244 | 07.12.2009 | 241 | 11.12.2009 | 15/5387890 |
| 8 | 6572 | 06.08.2008 | 154 | 12.08.2008 | 10/4608908 |
| 9 | 4182 | 13.06.2000 | 117 | 19.06.2000 | 4118 |
| 10 | 1117 | 17.02.1998 | 36 | 23.02.1998 | 1321 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Erbringen von Finanz- und Gruppendienstleistungen. Die Gesellschaft kann Immobilien erwerben und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
