Armin Bont
Altstätten
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Magnus Hugentobler
Au SG
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Markus Frei
Balgach
Member of the board + liquidator
Joint signing authority (any two to sign)
Ralf Hutter
Eichberg
Member of the board + liquidator
Joint signing authority (any two to sign)
Fritz Kuster
Berneck
Member of the board + liquidator
Joint signing authority (any two to sign)
Peter Bauder
Berneck
Chairperson of the board
Joint signing authority (any two to sign)
Karl Mätzler
Sargans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joachim Gallusser
Berneck
Member of the board
Without signing authority
Walter Giger
Au SG
Member of the board
Without signing authority
Hugo Kaufmann
Altstätten
Member of the board
Without signing authority
Niklaus Rüegger
Altstätten
Member of the board
Without signing authority
Alexander Schmidheiny
Balgach
Member of the board
Without signing authority
Egidius Spirig
Diepoldsau
Member of the board
Without signing authority
Anton Stadler
Altstätten
Member of the board
Without signing authority
Bruno Ender
Berneck
Manager
Joint signing authority (any two to sign)
Josef Benz
Oberriet SG
Limited joint signing authority (any two to sign)
Gebhard Buschor
Altstätten
Limited joint signing authority (any two to sign)
Hermann Soller
Altstätten
Limited joint signing authority (any two to sign)
Ernst Zellweger
Heerbrugg
Limited joint signing authority (any two to sign)
Rolf Eyer
Diepoldsau
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4224 | 06.05.2020 | 90 | 11.05.2020 | 1004886694 |
| 2 | 2901 | 26.03.2020 | 63 | 31.03.2020 | 1004863032 |
| 3 | 4287 | 14.05.2018 | 94 | 17.05.2018 | 4234779 |
| 4 | 2596 | 20.03.2018 | 58 | 23.03.2018 | 4131239 |
| 5 | 8921 | 22.09.2017 | 187 | 27.09.2017 | 3775527 |
| 6 | 3950 | 04.05.2016 | 89 | 10.05.2016 | 2824335 |
| 7 | 5330 | 23.05.2013 | 100 | 28.05.2013 | 7204054 |
| 8 | 5087 | 31.05.2011 | 108 | 06.06.2011 | 6192126 |
| 9 | 4778 | 13.05.2009 | 95 | 19.05.2009 | 15/5025750 |
| 10 | 4742 | 16.06.2008 | 118 | 20.06.2008 | 13/4532674 |
Halten und Verwalten von Beteiligungen und Tochtergesellschaften sowie Bereitstellung von Managementkompetenzen und zentralen Dienstleistungen für die Beteiligungen und Tochtergesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how, Immaterialgüterrechte und Grundstücke erwerben, halten, verwerten und veräussern.
