Robert Spiess
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Eberle
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Steiner
Lustmühle (Teufen)
Member of the board
Joint signing authority (any two to sign)
Charles Wessner
Gossau SG
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 | 8133 | 18.08.2010 | 163 | 24.08.2010 | 14/5782450 |
| 2 | 56 | 04.01.2006 | 6 | 10.01.2006 | 13/3185524 |
| 3 | 8799 | 15.11.2005 | 226 | 21.11.2005 | 10/3111512 |
| 4 | 3544 | 27.05.2004 | 105 | 03.06.2004 | 11/2290384 |
| 5 | 6610 | 11.09.2001 | 179 | 17.09.2001 | 7229 |
| 6 | 8766 | 28.12.1993 | 3 | 05.01.1994 | 72 |
| 7 | 2255 | 10.05.1989 | 98 | 24.05.1989 | 2134 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an anderen Unternehmungen jeder Art, vorwiegend mit Sitz im Ausland.
