Sandra Flachmann
Eichberg
Joint signing authority (any two to sign)
Georg Wechsler
Uster
Member of the board
Joint signing authority (any two to sign)
Patrick Frei
Heerbrugg
Joint signing authority (any two to sign)
Daniel Model
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Model-Müller
Vaduz, LI
Managing member of the board
Joint signing authority (any two to sign)
Martin Jetzer
Berg
Joint signing authority (any two to sign)
Hasan Sahin
Schaffhausen
Joint signing authority (any two to sign)
Urs Stutz
Berg
Joint signing authority (any two to sign)
Otto Model
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Franz Norbert Bommer
Weinfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Stehle
Eggersriet
Member of the board
Joint signing authority (any two to sign)
Hans Clemens Ricklin
Au SG
Manager
Joint signing authority (any two to sign)
Walter Wehrli
Mörschwil
Manager
Joint signing authority (any two to sign)
Peter Bischofberger
Au SG
Joint signing authority (any two to sign)
Norbert Matiz
Dornbirn
Joint signing authority (any two to sign)
Herbert Willi
Cham
Joint signing authority (any two to sign)
Herbert Bösch
Lustenau
Limited joint signing authority (any two to sign)
Karl Greussing
Abtwil
Limited joint signing authority (any two to sign)
Helmut Habisreutinger
Dornbirn
Limited joint signing authority (any two to sign)
Walter Hollenstein
Lustenau (A)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4200 | 08.05.2015 | 91 | 13.05.2015 | 2151111 |
| 2 | 2679 | 18.03.2015 | 56 | 23.03.2015 | 2057481 |
| 3 | 9177 | 10.10.2014 | 199 | 15.10.2014 | 1770151 |
| 4 | 11760 | 09.12.2013 | 241 | 12.12.2013 | 1232793 |
| 5 | 10967 | 14.11.2013 | 224 | 19.11.2013 | 1187825 |
| 6 | 6720 | 26.06.2013 | 124 | 01.07.2013 | 949861 |
| 7 | 4792 | 08.05.2013 | 91 | 14.05.2013 | 7186298 |
| 8 | 1963 | 25.02.2013 | 41 | 28.02.2013 | 7083202 |
| 9 | 8579 | 28.09.2012 | 192 | 03.10.2012 | 6874576 |
| 10 | 10449 | 23.11.2011 | 231 | 28.11.2011 | 6434022 |
Entwicklung, Herstellung und Vertrieb aller Erzeugnisse der Kartonage- und Verpackungsindustrie, Erbringung von Logistikdienstleistungen sowie Vermietung von Lagerplätzen. Die Gesellschaft sich an Unternehmen im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen sowie im In- und Ausland Zweigniederlassungen errichten.
