Josef Eugster
Appenzell (Rüte)
Chairperson of the board
Joint signing authority (any two to sign)
Louis Grosjean
Speicher
Member of the board
Joint signing authority (any two to sign)
Peter Model
Fruthwilen
President
Individual signing authority
Sandra Model-Burkhardt
Fruthwilen
Member
Individual signing authority
R. Model-Burkhardt
Fruthwilen (Salenstein)
Vicepresident
Individual signing authority
Maja Hakios-Hausmann
Fruthwilen (Salenstein)
Limited signing authority (individual)
Peter L. Model
Kreuzlingen
Member
Individual signing authority
Benno Andermatt
Schönenberg an der Thur
Member of the board
Joint signing authority (any two to sign)
Manuel Eberle
Niederhelfenschwil
Member of the board
Joint signing authority (any two to sign)
Dietrich Heer
Niederglatt ZH (Niederglatt)
Member of the board
Joint signing authority (any two to sign)
Josef Eugster
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Maurer
Appenzell
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 | 5502 | 02.11.2020 | 216 | 05.11.2020 | 1005016071 |
| 2 | R965 | 21.02.2019 | R39 | 26.02.2019 | 1004575241 |
| 3 | 871 | 18.02.2019 | 36 | 21.02.2019 | 1004572079 |
| 4 | 219 | 11.01.2019 | 10 | 16.01.2019 | 1004543168 |
| 5 | 5717 | 17.12.2018 | 247 | 20.12.2018 | 1004526624 |
| 6 | 641 | 05.02.2018 | 27 | 08.02.2018 | 4045059 |
| 7 | 553 | 30.01.2018 | 23 | 02.02.2018 | 4031503 |
| 8 | 3812 | 21.08.2017 | 163 | 24.08.2017 | 3713389 |
| 9 | 3496 | 25.07.2017 | 145 | 28.07.2017 | 3671907 |
| 10 | 1266 | 16.03.2016 | 56 | 21.03.2016 | 2735213 |
Erwerb und Verwaltung sowie Finanzierung von Beteiligungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern.
