Fredmund Malik
St. Gallen
Chairperson of the board
Individual signing authority
Walter Krieg
Cham
Member of the board
Joint signing authority (any two to sign)
Willy Pfister
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Walter Krieg
Cham
Member of the board
Joint signing authority (any two to sign)
Dr. Roth Hauser
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Rudolf Baer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Stadelmann
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Constantin Malik
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dr. Pfiffner
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Peter Stadelmann
Cham
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 | 4289 | 07.05.2019 | 90 | 10.05.2019 | 1004627503 |
| 2 | 5201 | 07.06.2017 | 111 | 12.06.2017 | 3573161 |
| 3 | 8663 | 24.09.2015 | 188 | 29.09.2015 | 2397769 |
| 4 | 3866 | 28.04.2015 | 83 | 01.05.2015 | 2130545 |
| 5 | 5917 | 27.06.2014 | 125 | 02.07.2014 | 1588227 |
| 6 | 3485 | 19.04.2012 | 79 | 24.04.2012 | 6650616 |
| 7 | 10438 | 22.10.2010 | 210 | 28.10.2010 | 11/5871360 |
| 8 | 7734 | 23.08.2007 | 166 | 29.08.2007 | 13/4086492 |
| 9 | 6559 | 20.07.2007 | 143 | 26.07.2007 | 11/4042746 |
| 10 | 4252 | 15.05.2007 | 97 | 22.05.2007 | 14/3941718 |
Beteiligung an Unternehmungen aller Art im In- und Ausland, insbesondere an Dienstleistungsunternehmen, sowie Verwertung von Rechten aller Art. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu belasten und zu verkaufen.
