Markus Taschwer
Oberuzwil
Member of the board
Individual signing authority
Peter Smirnoff
St. Gallen
Chairperson of the board
Individual signing authority
Alex Allenspach
Wil SG
Member of the board
Joint signing authority (any two to sign)
Klaus Rütsche
Uzwil
Member of the board
Joint signing authority (any two to sign)
Sigrid Beutenmüller
Konstanz
Joint signing authority (any two to sign)
Heinz Kirchner
Uzwil
Joint signing authority (any two to sign)
Jürg Rütsche
Uzwil
Member of the board
Individual signing authority
Paul Greminger
Niederuzwil (Uzwil)
Member of the board
Joint signing authority (any two to sign)
Silvia Rütsche
Uzwil
Joint signing authority (any two to sign)
Jürg Rütsche
St. Gallen
Member of the board
Individual signing authority
Jürg Rütsche
Abtwil
Member of the board
Individual signing authority
Markus Taschwer
Jonschwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9177 | 22.10.2012 | 208 | 25.10.2012 | 6903928 |
| 2 | 2646 | 16.03.2011 | 56 | 21.03.2011 | 6084912 |
| 3 | 2258 | 03.03.2011 | 47 | 08.03.2011 | 6067190 |
| 4 | 559 | 20.01.2010 | 17 | 26.01.2010 | 15/5459510 |
| 5 | 5435 | 28.05.2009 | 105 | 04.06.2009 | 15/5049422 |
| 6 | 4994 | 13.07.2004 | 137 | 19.07.2004 | 12/2367544 |
| 7 | 4712 | 30.06.2003 | 126 | 04.07.2003 | 12/1066578 |
| 8 | 7035 | 12.10.1992 | 205 | 22.10.1992 | 4936 |
| 9 | 1834 | 15.05.1986 | 120 | 28.05.1986 | 2065 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Immobilien und Beteiligung an Unternehmen; Reparatur und Restauration von Autos sowie Handel mit Autos im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen irgendwelcher Art beteiligen sowie Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und veräussern.
