Erika Nuzzo
Wattwil
Limited joint signing authority (any two to sign)
Peter Büchel
Gossau
Chairperson of the board
Individual signing authority
Roger Keller
Gossau
Member of the board
Joint signing authority (any two to sign)
Silvia Galluccio
Herisau
Limited joint signing authority (any two to sign)
Peter Büchel
Seuzach
Member of the board
Individual signing authority
Silvia Henzmann-Christmann
Gonten
Limited joint signing authority (any two to sign)
Heidi Sutter-Trüssel
Gossau SG
Limited joint signing authority (any two to sign)
Peter Büchel
Matzingen
Member of the board
Individual signing authority
Francisco Bardon Garcia
St. Gallen
Limited joint signing authority (any two to sign)
Heidi Sutter
Gossau SG
Limited joint signing authority (any two to sign)
Werner Rutishauser
Gossau SG
General manager
Individual signing authority
Reyhan Göl
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20971 | 09.06.2009 | 112 | 15.06.2009 | 41/5068570 |
| 2 | 200 | 05.01.2009 | 5 | 09.01.2009 | 28/4817396 |
| 3 | 34502 | 19.12.2005 | 250 | 23.12.2005 | 29/3163666 |
| 4 | 34077 | 30.11.2004 | 237 | 06.12.2004 | 25/2574082 |
| 5 | 7760 | 26.03.2002 | 63 | 03.04.2002 | 22/408830 |
| 6 | 354 | 07.01.1998 | 7 | 13.01.1998 | 207 |
| 7 | 27910 | 20.12.1996 | 252 | 31.12.1996 | 8078 |
| 8 | 13111 | 27.06.1995 | 126 | 03.07.1995 | 3694 |
| 9 | 2303 | 01.02.1994 | 27 | 08.02.1994 | 760 |
| 10 | 6754 | 16.04.1993 | 83 | 30.04.1993 | 2122 |
Armierungs- und sonstige Bauarbeiten, An- und Verkauf und Verwaltung von Liegenschaften, Erwerb von Aktien und Beteiligungen aller Art von Unternehmungen mit gleichem oder ähnlichem Zweck.