Karl Schlumpf
St. Gallen
Llc member and member of the executive board + liquidator
Individual signing authority
Josef Danhauser
München
Llc member and member of the executive board
Individual signing authority
Marianne Kroner
Deggendorf (D)
Llc member
Without signing authority
Reto Rohner
Heiden
Member of the executive board
Individual signing authority
Reto Rohner
Eggersriet
Member of the executive board
Individual signing authority
Josef Danhauser
Appenzell
Llc member and member of the executive board
Individual signing authority
Karl Schlumpf
St. Gallen
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 960 | 29.01.2014 | 22 | 03.02.2014 | 1321905 |
| 2 | 5404 | 24.05.2013 | 101 | 29.05.2013 | 7205444 |
| 3 | 8397 | 24.09.2012 | 188 | 27.09.2012 | 6867094 |
| 4 | 4107 | 28.04.2009 | 84 | 04.05.2009 | 14/5000718 |
| 5 | 3293 | 24.04.2008 | 83 | 30.04.2008 | 11/4455336 |
| 6 | 8973 | 02.10.2007 | 194 | 08.10.2007 | 10/4144326 |
| 7 | 4023 | 13.05.2005 | 96 | 20.05.2005 | 15/2844598 |
| 8 | 1403 | 07.02.2005 | 30 | 11.02.2005 | 11/2699026 |
| 9 | 6493 | 07.09.2004 | 177 | 13.09.2004 | 10/2445432 |
| 10 | 5422 | 24.07.2003 | 144 | 30.07.2003 | 8/1108540 |
Ausführung von Planungs- und Servicearbeiten sowie Beratungen im Immobilienbereich. Die Gesellschaft kann Bauleitungen sowie sämtliche Tätigkeiten einer Generalunternehmung ausführen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.
