Regula Weigelt-Knecht
St. Gallen
Member of the executive board
Individual signing authority
SWIPEN Holding AG
St. Gallen
Llc member
Without signing authority
Kurt Weigelt
St. Gallen
Member of the executive board
Individual signing authority
Max Hungerbühler
St. Gallen
Llc member and member of the executive board
Individual signing authority
Urs Kunz
St. Gallen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7928 | 27.10.2004 | 213 | 02.11.2004 | 12/2524238 |
| 2 | 771 | 30.01.2003 | 23 | 05.02.2003 | 12/848152 |
| 3 | 1919 | 15.03.2002 | 56 | 21.03.2002 | 13/394728 |
| 4 | 6497 | 06.10.1999 | 198 | 12.10.1999 | 6982 |
| 5 | 7284 | 18.11.1994 | 230 | 25.11.1994 | 6462 |
| 6 | 8780 | 28.12.1993 | 3 | 05.01.1994 | 72 |
| 7 | 4251 | 10.09.1991 | 182 | 20.09.1991 | 4098 |
| 8 | 3019 | 26.06.1989 | 130 | 07.07.1989 | 2840 |
| 9 | (Transfer) | (Transfer) |
Finanzierungen und Beteiligungen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
