Mathias Oertli
St. Gallen
Member of the board
Individual signing authority
Maximilian Heindl
Naarn, AT
Chairperson of the board
Individual signing authority
Horst Kühne
Kulmbach (D)
Chairperson of the board
Individual signing authority
Dr. Schürmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Frey
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Heiniger
Adliswil
Member of the board
Joint signing authority (any two to sign)
Franz Hudelmaier
Baar
General manager
Individual signing authority
Jürg Heusser
Egg bei Zürich
General manager
Individual signing authority
Werner Bollhalder
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Angela Hensch Wyss
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Frank Kühne
Kulmbach, DE
Member of the board
Joint signing authority (any two to sign)
Therese Dürlewanger
Niederbüren
Joint signing authority (any two to sign)
Beat Akermann
Fischbach-Göslikon
General manager
Individual signing authority
Heidi Spitzli
Tägerwilen
Joint signing authority (any two to sign)
Prof. Oertli
St. Gallen
Member of the board
Individual signing authority
Maria-Johanna Schächer
Hamburg
Chairperson of the board
Individual signing authority
Antonius van de Vijfeijken
Gendt
Chairperson of the board
Individual signing authority
Andreas Huber
Dussnang
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14146 | 19.12.2024 | 250 | 24.12.2024 | 1006215289 |
| 2 | 7521 | 29.06.2021 | 126 | 02.07.2021 | 1005237350 |
| 3 | 7127 | 22.07.2020 | 143 | 27.07.2020 | 1004945779 |
| 4 | 3656 | 21.04.2020 | 79 | 24.04.2020 | 1004876813 |
| 5 | 5731 | 21.06.2018 | 121 | 26.06.2018 | 4314895 |
| 6 | 6518 | 10.07.2017 | 134 | 13.07.2017 | 3642969 |
| 7 | 1125 | 31.01.2017 | 24 | 03.02.2017 | 3326029 |
| 8 | 4538 | 19.05.2014 | 98 | 22.05.2014 | 1516765 |
| 9 | 319 | 10.01.2011 | 10 | 14.01.2011 | 13/5986948 |
| 10 | 4834 | 14.05.2009 | 96 | 20.05.2009 | 17/5029500 |
Herstellung und Vertrieb von Wurstgewürzen sowie Pökel- und Hilfsstoffen für die Fleischwarenindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
