Benno Schneider
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Menzl
Jona
Member of the board
Joint signing authority (any two to sign)
Markus Zünd
Appenzell
Joint signing authority (any two to sign)
Simon Schneider
Andwil
Member of the board
Joint signing authority (any two to sign)
Christoph Menzl
Redwood City, US
Member of the board
Joint signing authority (any two to sign)
Thomas Menzl
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Peter Menzl
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Roger Wehrli
Niederhelfenschwil
General manager
Joint signing authority (any two to sign)
Hans Forster
Bischofszell
Joint signing authority (any two to sign)
Beat Franceschini
Arnegg
Joint signing authority (any two to sign)
Reto Vincenz
Abtwil
Joint signing authority (any two to sign)
Thomas Menzl
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Corsin Franceschini
Tann
Joint signing authority (any two to sign)
Michael Häberlin
St. Gallen
Joint signing authority (any two to sign)
Marc Dietrich
Luzern
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 | 6436 | 10.07.2018 | 134 | 13.07.2018 | 4357913 |
| 2 | 1084 | 04.02.2016 | 27 | 09.02.2016 | 2656079 |
| 3 | 9374 | 16.10.2015 | 204 | 21.10.2015 | 2437681 |
| 4 | 3692 | 22.04.2015 | 79 | 27.04.2015 | 2119831 |
| 5 | 2371 | 10.03.2015 | 50 | 13.03.2015 | 2040619 |
| 6 | 504 | 19.01.2015 | 14 | 22.01.2015 | 1944845 |
| 7 | 7662 | 25.08.2014 | 165 | 28.08.2014 | 1685651 |
| 8 | 1247 | 06.02.2013 | 28 | 11.02.2013 | 7057744 |
| 9 | 11062 | 21.12.2012 | 253 | 31.12.2012 | 6997104 |
| 10 | 11769 | 27.12.2011 | 254 | 30.12.2011 | 6485782 |
Erbringen von Managementdienstleistungen zugunsten verbundener Unternehmen. Die Gesellschaft kann gewerbliche Schutzrechte erwerben und verwerten, Zweigniederlassungen errichten, ähnliche Unternehmen im In- und Ausland betreiben und sich an solchen beteiligen sowie Liegenschaften erwerben, halten, vermieten, verpachten, belehnen und veräussern.
