Erika Nuzzo
Flawil
Member of the board
Limited joint signing authority (any two to sign)
Roman Hüppi
Grabs
Chairperson of the board
Individual signing authority
Thomas Wiesli
Wil
Limited joint signing authority (any two to sign)
Peter Büchel
Seuzach
Member of the board
Individual signing authority
Beatrice Federer
Gossau SG
Limited signing authority, restricted to the head office (individual)
Silvia Henzmann
Gonten
Limited joint signing authority (any two to sign)
Heidi Sutter
Gossau SG
Limited joint signing authority (any two to sign)
Peter Büchel
Matzingen
Member of the board
Individual signing authority
Peter Büchel
Gossau SG
Member of the board
Individual signing authority
Francisco Bardon
St. Gallen
Limited joint signing authority (any two to sign)
Erika Nuzzo
Wattwil
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
Roger Keller
Gossau
Member of the board
Joint signing authority (any two to sign)
Reyhan Göl
St. Gallen
Limited joint signing authority (any two to sign)
Silvia Galluccio
Herisau
Limited joint signing authority (any two to sign)
Ernst Dietsche
Marbach SG
Limited joint signing authority (any two to sign)
Maria Ramunno
Herisau
Limited joint signing authority (any two to sign)
Peter Büchel
Haslen AI
Chairperson of the board
Individual signing authority
Maria Ramunno
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 | 12514 | 10.11.2025 | 220 | 13.11.2025 | 1006483879 |
| 2 | 1998 | 20.02.2025 | 38 | 25.02.2025 | 1006266767 |
| 3 | 962 | 26.01.2023 | 21 | 31.01.2023 | 1005665970 |
| 4 | 12337 | 17.11.2021 | 227 | 22.11.2021 | 1005339263 |
| 5 | 7858 | 06.07.2021 | 131 | 09.07.2021 | 1005245413 |
| 6 | 12792 | 23.12.2020 | 253 | 29.12.2020 | 1005061359 |
| 7 | 8966 | 16.09.2020 | 183 | 21.09.2020 | 1004982561 |
| 8 | 1803 | 25.02.2016 | 42 | 01.03.2016 | 2695599 |
| 9 | 4189 | 08.05.2015 | 91 | 13.05.2015 | 2151067 |
| 10 | 437 | 16.01.2014 | 13 | 21.01.2014 | 1298217 |
Ausführung von Armierungs- und sonstigen Bauarbeiten sowie Handel mit Baumaterialien und verwandten Gütern. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, Zweigniederlassungen errichten sowie sich an andern Unternehmen im In- und Ausland beteiligen.
