Kin Lin
Taipei, TW
Joint signing authority (any two to sign)
Wan-Chin Liu
St. Gallen
Joint signing authority (any two to sign)
Stephan Erbe
Oberwil
Member of the board + liquidator
Individual signing authority
André Dietschi
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Werner Liechti-Walser
Rebstein
Member of the board
Joint signing authority (any two to sign)
Morten Brunvoll
Berneck
General manager
Individual signing authority
Erich Mosberger
Widnau
Member of the board
Joint signing authority (any two to sign)
Eveline Vorburger
St. Margrethen
General manager
Individual signing authority
Balz Eggenberger
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Stephan Erbe
Basel
Member of the board
Individual signing authority
Ty-Minh Tan
St. Gallen
General manager
Joint signing authority (any two to sign)
Raphael Grandchamp
Au SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2326 | 07.03.2017 | 49 | 10.03.2017 | 3396551 |
| 2 | 10105 | 15.11.2016 | 225 | 18.11.2016 | 3170845 |
| 3 | 8928 | 01.10.2014 | 192 | 06.10.2014 | 1750733 |
| 4 | 10888 | 12.11.2013 | 222 | 15.11.2013 | 1182621 |
| 5 | 2525 | 17.03.2009 | 56 | 23.03.2009 | 15/4937906 |
| 6 | 9963 | 26.11.2008 | 234 | 02.12.2008 | 14/4759806 |
| 7 | 10947 | 18.12.2007 | 249 | 27.12.2007 | 18/4261702 |
| 8 | 3345 | 19.04.2007 | 79 | 25.04.2007 | 11/3901728 |
| 9 | 2129 | 09.03.2007 | 52 | 15.03.2007 | 13/3840440 |
| 10 | 1875 | 21.02.2005 | 40 | 25.02.2005 | 11/2718022 |
Erbringung von Dienstleistungen im Bereich des Managements sowie der Buchführung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessensowie Grundstücke erwerben, verkaufen und belasten.
