Gion Pallecchi
St. Gallen
President
Without signing authority
Marcello Pallecchi
Au
Member + liquidator
Individual signing authority
Claudio Pallecchi
St. Margrethen
Member
Without signing authority
Joachim Stäheli
Engelburg
President
Joint signing authority (any two to sign)
Paul Ruggle
Winterthur
Member
Joint signing authority (any two to sign)
Paul Suter
Chur
Member
Joint signing authority (any two to sign)
Ysbrand van der Krieke
Winterthur
Member
Joint signing authority (any two to sign)
Andreas Schoellhorn
Winterthur
President
Joint signing authority (any two to sign)
Josef Zweifel
Mörschwil
Member
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Member
Joint signing authority (any two to sign)
Claudio Pallecchi
Widnau
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7159 | 22.08.2008 | 166 | 28.08.2008 | 14/4628458 |
| 2 | 9230 | 11.10.2007 | 201 | 17.10.2007 | 11/4159152 |
| 3 | 6096 | 23.08.2004 | 166 | 27.08.2004 | 9/2423680 |
| 4 | 3524 | 15.05.2003 | 96 | 21.05.2003 | 9/1000344 |
| 5 | 3523 | 18.05.1998 | 98 | 25.05.1998 | 3520 |
| 6 | 5866 | 06.09.1996 | 177 | 12.09.1996 | 5524 |
| 7 | 3458 | 14.05.1996 | 97 | 21.05.1996 | 2918 |
| 8 | 2803 | 24.04.1995 | 82 | 28.04.1995 | 2339 |
| 9 | 6996 | 07.11.1994 | 221 | 14.11.1994 | 6223 |
| 10 | 9611 | 30.12.1992 | 10 | 15.01.1993 | 220 |
Betrieb von Gaststätten im Einkaufszentrum Rheinpark, St. Margrethen. Die Gesellschaft kann ferner alle kommerziellen und finanziellen Transaktionen im Zusammenhang mit ihrer Tätigkeit durchführen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und verkaufen.
