Georg Schärrer
Bern
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Niklauspeter Nüesch
Hong Kong, CN
Chairperson of the board
Individual signing authority
Andreas Binkert
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Adeljina Ramani
Sonnental
Joint signing authority (any two to sign)
Niklauspeter Nüesch
St. Gallen
Chairperson of the board
Individual signing authority
Hans Schmid
Balgach
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Nüesch
Engelburg (Gaiserwald)
Individual signing authority
Markus Scherrer
Widnau
Joint signing authority (any two to sign)
Richard Klaiber
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Peter Mettler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hermann Hess
Amriswil
Member of the board
Joint signing authority (any two to sign)
Heinrich Nüssli
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Andreas Binkert
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Tobias Reinhard
Bern
Member of the board
Joint signing authority (any two to sign)
Stephan Rausch
Speicherschwendi (Speicher)
General manager
Joint signing authority (any two to sign)
Niklauspeter Nüesch
Niederteufen
Chairperson of the board
Individual signing authority
Maria Paiano
St. Gallen
Member of management
Limited signing authority (individual)
Florian Jennewein
Zürich
Member of management
Joint signing authority (any two to sign)
Ines Wattenhofer-Sigrist
Jona (Rapperswil-Jona)
Member of management
Joint signing authority (any two to sign)
Marie-Laure Dalon
Lausanne
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 | 8919 | 10.08.2023 | 156 | 15.08.2023 | 1005816794 |
| 2 | 1429 | 09.02.2022 | 31 | 14.02.2022 | 1005404860 |
| 3 | 11505 | 04.12.2019 | 238 | 09.12.2019 | 1004778247 |
| 4 | 6430 | 10.07.2018 | 134 | 13.07.2018 | 4357901 |
| 5 | 10007 | 05.11.2015 | 218 | 10.11.2015 | 2473171 |
| 6 | 5635 | 22.06.2015 | 120 | 25.06.2015 | 2229407 |
| 7 | 1705 | 19.02.2015 | 37 | 24.02.2015 | 2007517 |
| 8 | 9997 | 11.11.2014 | 221 | 14.11.2014 | 1822471 |
| 9 | 2745 | 18.03.2013 | 56 | 21.03.2013 | 7114858 |
| 10 | 10339 | 30.11.2012 | 237 | 05.12.2012 | 6961610 |
Führung einer Firma für Beratung und Bauentwicklung, sowie alle übrigen Arbeiten, die in den Geschäftsbereich fallen und dem Unternehmen dienlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, verkaufen, überbauen, pachten, verpachten etc.
