Oliver Willimann
Büron
Chairperson of the board
Joint signing authority (any two to sign)
Denis Spiegel
Weinheim, DE
Member of the board
Joint signing authority (any two to sign)
Michael Barbian
Luzern
General manager
Joint signing authority (any two to sign)
Silvia Tanner
Appenzell Meistersrüte
General manager
Joint signing authority (any two to sign)
Ralph E. Wild
St. Gallen
Chairperson of the board
Individual signing authority
Alexander R. Wild
Flims
Managing member of the board
Individual signing authority
Alexander R. Wild
St. Gallen
Managing member of the board
Individual signing authority
Eliane Camenzind
Goldach
Limited joint signing authority (any two to sign)
Hansruedi Schläpfer
Wil
Limited joint signing authority (any two to sign)
Sylvia Tanner
Appenzell
Limited joint signing authority (any two to sign)
Jürg Bereuter
Rorschach
Member of the board
Joint signing authority (any two to sign)
Josef Fässler
Wil SG
Member of the board
Joint signing authority (any two to sign)
Felix Bodmer
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Beda Elmiger
Schötz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3707 | 31.03.2023 | 67 | 05.04.2023 | 1005718115 |
| 2 | 11138 | 16.11.2022 | 226 | 21.11.2022 | 1005608985 |
| 3 | 2344 | 07.03.2022 | 49 | 10.03.2022 | 1005424150 |
| 4 | 11802 | 27.12.2018 | 1 | 03.01.2019 | 1004533561 |
| 5 | 1714 | 19.02.2015 | 37 | 24.02.2015 | 2007633 |
| 6 | 5745 | 27.06.2012 | 126 | 02.07.2012 | 6745532 |
| 7 | 8742 | 27.09.2011 | 190 | 30.09.2011 | 6356808 |
| 8 | 7247 | 26.06.2009 | 125 | 02.07.2009 | 26/5107530 |
| 9 | 3534 | 25.04.2007 | 83 | 01.05.2007 | 12/3910770 |
| 10 | 7065 | 05.09.2005 | 175 | 09.09.2005 | 11/3012310 |
Betrieb eines Systems für die textile Vollversorgung von Grosskunden, insbesondere Spitäler, Alters- und Pflegeheime etc. sowie alle damit zusammenhängenden Tätigkeiten. 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.
