Valérie Schiermeyer
La Roche sur Foron, FR
Member of the board
Joint signing authority (any two to sign)
Aurélie Gnecchi
Pampigny
Chairperson of the board
Joint signing authority (any two to sign)
Mark Jones
St-Légier-La Chiésaz
Member of the board
Joint signing authority (any two to sign)
Revidas Treuhand AG
St. Gallen
Liquidator
Paul Weyer
Washington
Chairperson of the board
Individual signing authority
Markus Köppel
Widnau
Managing member of the board
Individual signing authority
Brunhild Graf
Gossau SG
Member of the board
Without signing authority
Dean Weyer
Enumclaw (Washington/USA)
Chairperson of the board
Individual signing authority
Wilhelm Köppel
Widnau
Member of the board
Joint signing authority (any two to sign)
Rolf Hefti
Berneck
General manager
Joint signing authority (any two to sign)
Sibylle Pia Dutler
Au SG
Limited joint signing authority (any two to sign)
Véronique Bugliari
Yens
Chairperson of the board
Joint signing authority (any two to sign)
Astrid Embacher
Au SG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13892 | 18.12.2023 | 248 | 21.12.2023 | 1005917343 |
| 2 | 5213 | 04.05.2023 | 89 | 09.05.2023 | 1005741875 |
| 3 | 5627 | 13.06.2022 | 115 | 16.06.2022 | 1005497260 |
| 4 | 3960 | 22.04.2022 | 81 | 27.04.2022 | 1005459674 |
| 5 | 2500 | 10.03.2022 | 52 | 15.03.2022 | 1005427482 |
| 6 | 1544 | 11.02.2022 | 33 | 16.02.2022 | 1005407107 |
| 7 | 4535 | 23.04.2021 | 81 | 28.04.2021 | 1005162623 |
| 8 | 1056 | 31.01.2020 | 24 | 05.02.2020 | 1004822913 |
| 9 | 11011 | 06.12.2018 | 240 | 11.12.2018 | 1004517730 |
| 10 | 11714 | 18.12.2017 | 248 | 21.12.2017 | 3948533 |
Beratung in sowie Handel mit Maschinen, Erbringung von Service- und Reparaturarbeiten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, belasten und veräussern.