Florian Johannes Nussbaum
Frauenfeld
Member of the board
Individual signing authority
Ursula Hegner
Wil
Limited joint signing authority (any two to sign)
Anes Zverotic
Ebnat-Kappel
Limited joint signing authority (any two to sign)
Emil Rebmann
Zufikon
President
Joint signing authority (any two to sign)
Bruno Hälg
Schaan (FL)
Member
Joint signing authority (any two to sign)
Florian Nussbaum
Aadorf
Member
Joint signing authority (any two to sign)
Peter Akermann
St. Gallen
Member
Joint signing authority (any two to sign)
Roland Müller
Staad SG (Thal)
President
Joint signing authority (any two to sign)
Bernd Gebhardt
Winterthur
Limited joint signing authority (any two to sign)
Heinz Fritz Liebrich
Wangen (DE)
Member
Joint signing authority (any two to sign)
Florian Nussbaum
Frauenfeld
Member
Joint signing authority (any two to sign)
Michael Herte
Epalinges
Member
Joint signing authority (any two to sign)
Marco Taborelli
Wilen bei Wollerau
Member
Joint signing authority (any two to sign)
Stefan Straub
Frauenfeld
Limited joint signing authority (any two to sign)
Marco Taborelli
Wilen b. Wollerau (Freienbach)
Chairperson 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 | 733 | 05.02.2024 | 27 | 08.02.2024 | 1005956390 |
| 2 | 701 | 04.02.2022 | 28 | 09.02.2022 | 1005401439 |
| 3 | 867 | 18.02.2019 | 36 | 21.02.2019 | 1004572075 |
| 4 | 2686 | 21.06.2018 | 121 | 26.06.2018 | 4315169 |
| 5 | 3168 | 05.07.2017 | 131 | 10.07.2017 | 3634621 |
| 6 | 1926 | 27.04.2017 | 84 | 02.05.2017 | 3498189 |
| 7 | 2334 | 25.05.2016 | 102 | 30.05.2016 | 2858705 |
| 8 | 3237 | 20.06.2014 | 120 | 25.06.2014 | 1573533 |
| 9 | 3387 | 17.07.2013 | 139 | 22.07.2013 | 988863 |
| 10 | 4872 | 09.11.2012 | 222 | 14.11.2012 | 6930432 |
Finanzierung und Halten von Beteiligungen aller Art, insbesondere im Bereich der Aluminiumverpackungen. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern. Sie kann sich an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
