Daniel Naef
St. Gallen
Joint signing authority (any two to sign)
Annelies Hager
Uznach
Member of the board
Individual signing authority
Martin Grimm
Niederurnen
Joint signing authority (any two to sign)
Samuel Hager
Uznach
Chairperson of the board
Joint signing authority (any two to sign)
Paul Hager
Uznach
Vice-chairperson of the board
Individual signing authority
Marc Müssigbrodt
Buchs SG
Joint signing authority (any two to sign)
Christian Nänny
Bühler
Chairperson of the board
Individual signing authority
Richard Fuchs
St. Gallen
Vice-chairperson of the board
Individual signing authority
Hans Herzog
Tägerwilen
Member of the board
Joint signing authority (any two to sign)
Bruno Lengwiler
Waldkirch
Joint signing authority (any two to sign)
Rudolf Peter
Rehetobel
Joint signing authority (any two to sign)
Otto Beck
Abtwil
Joint signing authority, restricted to the head office (any two to sign)
Ermanno Pagliari
Niederteufen
Joint signing authority (any two to sign)
Stefan Dietz
St. Gallen
Joint signing authority (any two to sign)
Hans Peter Huber
Herisau
Joint signing authority (any two to sign)
Markus Jäger
St. Gallen
Joint signing authority (any two to sign)
Hansruedi Kunz
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Dietz
Mörschwil
Joint signing authority (any two to sign)
Branislav Lazarevic
St. Gallen
Joint signing authority (any two to sign)
Cornelius Stillhard
Trogen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4065 | 01.04.2026 | 1006618769 | 08.04.2026 | 1006618769 |
| 2 | R12194 | 31.10.2025 | 1006476352 | 05.11.2025 | 1006476352 |
| 3 | 11763 | 21.10.2025 | 1006466734 | 24.10.2025 | 1006466734 |
| 4 | 5487 | 17.05.2024 | 1006038151 | 23.05.2024 | 1006038151 |
| 5 | 9959 | 07.09.2023 | 1005836266 | 12.09.2023 | 1005836266 |
| 6 | 6294 | 02.06.2023 | 1005762778 | 07.06.2023 | 1005762778 |
| 7 | 11813 | 05.12.2022 | 1005623544 | 08.12.2022 | 1005623544 |
| 8 | 8976 | 15.09.2022 | 1005565232 | 20.09.2022 | 1005565232 |
| 9 | 5264 | 01.06.2022 | 1005489287 | 07.06.2022 | 1005489287 |
| 10 | 4425 | 06.05.2022 | 1005471067 | 11.05.2022 | 1005471067 |
Ausführung von Ingenieur- und Planungsarbeiten im Hoch- und Tiefbau aller Art. Die Gesellschaft kann Grundstücke erwerben, überbauen, verkaufen und belasten sowie in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten.
