Ralf Kirstein
Rorschacherberg
Limited joint signing authority (any two to sign)
Simon Schefer
Winterthur
Chairperson of the board
Individual signing authority
Manuel Füllemann
Steckborn
Member of the board
Individual signing authority
Patrick Manser
Niederbüren
Limited joint signing authority (any two to sign)
Christian Haus
Meilen
Member of the board
Without signing authority
Patrik Hösli
Steckborn
Limited joint signing authority (any two to sign)
Thomas Fässler
Amriswil
Limited joint signing authority (any two to sign)
Rolf Aerne
Hombrechtikon
Limited joint signing authority (any two to sign)
Raphael Bischof
Muolen
Limited joint signing authority (any two to sign)
Heinz Knellwolf
Diepoldsau
Chairperson of the board
Joint signing authority (any two to sign)
Karl Schlierenzauer
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Richard Elkuch
Schellenberg (FL)
Member of the board
Joint signing authority (any two to sign)
Beatrice Schlierenzauer
St. Gallen
Member of the board
Individual signing authority
Beatrix Schlierenzauer
St. Gallen
Member of the board
Individual signing authority
Roger Egli
St. Gallen
Limited joint signing authority (any two to sign)
Paul Müller
Niederuzwil (Uzwil)
Limited joint signing authority (any two to sign)
Karl Schlierenzauer
Amlikon-Bissegg
Chairperson of the board
Individual signing authority
Beatrix Schlierenzauer
Amlikon-Bissegg
Member of the board
Individual signing authority
Roger Hohl
St. Gallen
Limited joint signing authority (any two to sign)
Ralf Kirstein
Horn
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3666 | 23.03.2026 | 1006607741 | 26.03.2026 | 1006607741 |
| 2 | 10290 | 17.09.2024 | 1006134530 | 20.09.2024 | 1006134530 |
| 3 | 6156 | 31.05.2023 | 1005760273 | 05.06.2023 | 1005760273 |
| 4 | 7999 | 08.07.2021 | 1005247803 | 13.07.2021 | 1005247803 |
| 5 | 1926 | 23.02.2021 | 1005111107 | 26.02.2021 | 1005111107 |
| 6 | 6012 | 25.06.2020 | 1004924188 | 30.06.2020 | 1004924188 |
| 7 | 9743 | 11.10.2019 | 1004738928 | 16.10.2019 | 1004738928 |
| 8 | 9181 | 26.09.2019 | 1004727502 | 01.10.2019 | 1004727502 |
| 9 | 7351 | 31.07.2019 | 1004690558 | 06.08.2019 | 1004690558 |
| 10 | 4598 | 23.05.2018 | 4252115 | 28.05.2018 | 4252115 |
Herstellung von und Handel mit Sicherheits- und Bankeinrichtungen, Sicherheitsberatung sowie Ausführung von Sicherheitsmetallbauarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke und Rechte daran erwerben, verwalten und veräussern.
