Christian Kuhn
Züberwangen
Llc member and member of the executive board
Individual signing authority
Stefan Brändle
Wil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Kuhn
Wil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Kuhn
Wil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Brändle
Mosnang
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Kuhn
Züberwangen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Brändle
Kradolf (Kradolf-Schönenberg)
Llc member and member of the executive board
Individual signing authority
Christian Kuhn
Züberwangen
Llc member and member of the executive board
Individual signing authority
Olivia Henner
Züberwangen (Zuzwil (SG))
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 977 | 28.01.2022 | 23 | 02.02.2022 | 1005395522 |
| 2 | 3649 | 01.04.2021 | 67 | 08.04.2021 | 1005143783 |
| 3 | 758 | 23.01.2020 | 18 | 28.01.2020 | 1004815964 |
| 4 | 10248 | 03.12.2008 | 239 | 09.12.2008 | 16/4771256 |
| 5 | 7466 | 13.10.2006 | 203 | 19.10.2006 | 9/3598316 |
| 6 | 1032 | 27.01.2005 | 23 | 02.02.2005 | 10/2682188 |
| 7 | 7846 | 25.10.2002 | 211 | 31.10.2002 | 10/708492 |
| 8 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt das Halten und Erstellen, sowie Verwalten von Liegenschaften aller Art, insbesondere der Gewerbeliegenschaft Bürerfeld 8 und 10 in Oberbüren, sowie Facility Management im Liegenschaftsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum, Patente, Rechte, Marken und Lizenzen erwerben, belasten, veräussern, betreiben, nutzen und verwalten.
