Marco Tamburlini
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Eberle
Steinach
Member of the board
Joint signing authority (any two to sign)
Hansjürg Eberle
Gossau SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Engel
Wil SG
Managing member of the board
Joint signing authority (any two to sign)
Max Müller
Mörschwil
Managing member of the board
Individual signing authority
Armin Eberle
Wil
Member of the board
Without signing authority
Jörg Meyerhans
Weinfelden
Member of the board
Without signing authority
Emil Munz
Bottighofen
Member of the board
Without signing authority
Jürg Müller
Goldach
Manager
Joint signing authority (any two to sign)
Ulrich-Martin Bürgler
Mörschwil
Deputy manager
Joint signing authority (any two to sign)
Andreas Bolzern
Bernhardzell
Limited joint signing authority (any two to sign)
Jakob Rutishauser
Berg SG
Limited joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Member of the board
Without signing authority
Alain Gloor
Zumikon
Member of the board
Without signing authority
Bruno Keller
Goldach
Limited joint signing authority (any two to sign)
Marc Müller
Mörschwil
Member of the board
Without signing authority
Christian Eberle
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Corinne Ferrari-Eberle
Morcote
Member of the board
Joint signing authority (any two to sign)
Corinne Ferrari-Eberle
Singapur
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 | 10555 | 27.11.2014 | 233 | 02.12.2014 | 1854467 |
| 2 | 7385 | 11.08.2011 | 157 | 16.08.2011 | 6296914 |
| 3 | 9959 | 06.10.2010 | 198 | 12.10.2010 | 11/5849542 |
| 4 | 9374 | 10.11.2008 | 222 | 14.11.2008 | 13/4733820 |
| 5 | 6808 | 26.08.2005 | 169 | 01.09.2005 | 9/2999126 |
| 6 | 7481 | 24.10.2003 | 209 | 30.10.2003 | 10/1237472 |
| 7 | 5613 | 30.07.2002 | 149 | 06.08.2002 | 9/590386 |
| 8 | 4789 | 01.07.2002 | 128 | 05.07.2002 | 11/545604 |
| 9 | 6461 | 05.10.1999 | 197 | 11.10.1999 | 6953 |
| 10 | 8721 | 01.12.1998 | 237 | 07.12.1998 | 8345 |
Beteiligung an Unternehmen in der Schweiz und im Ausland, einschliesslich Überwachung und Koordination ihrer Tätigkeiten, der Erwerb und die wirtschaftliche Auswertung von immateriellen Rechten sowie die Durchführung von Finanzgeschäften; die Gesellschaft kann Liegenschaften kaufen und verkaufen.
