Alfred Ernst
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Robert Bischofberger
Schönengrund
Member of the board
Joint signing authority (any two to sign)
Kurt Hochreutener
St. Gallen
Limited joint signing authority (any two to sign)
Ruedi Schnyder
Ellighausen (Kemmental)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Schmidhauser
Muolen
Member of the board
Without signing authority
Theo Hürlimann
Schwarzenbach SG (Jonschwil)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ritter
Engelburg (Gaiserwald)
General manager + liquidator
Individual signing authority
Otto Hess
Häuslen (Roggwil)
Chairperson of the board
Joint signing authority (any two to sign)
Josef Kühne
Benken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Allemann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Albert H. Traber
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Fred Aeberhardt
Schlattingen
Member of the board
Without signing authority
Eugen Auer
Speicher
Member of the board
Without signing authority
Max Waldmeier
Gais
Member of the board
Without signing authority
Hanspeter Egli
Andwil
Joint signing authority (any two to sign)
Emil Meier
Gossau SG
Joint signing authority (any two to sign)
Theo Hürlimann
Schwarzenbach (Jonschwil)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Ruckstuhl
Rossrüti
Member of the board
Joint signing authority (any two to sign)
Walter Studer
Waldkirch
Member of the board
Joint signing authority (any two to sign)
Jakob Forrer
Wildhaus
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8402 | 14.09.2018 | 181 | 19.09.2018 | 1004458626 |
| 2 | 8031 | 30.08.2017 | 170 | 04.09.2017 | 3731115 |
| 3 | 9274 | 16.09.2013 | 181 | 19.09.2013 | 1085529 |
| 4 | 10056 | 28.12.2005 | 2 | 04.01.2006 | 10/3178542 |
| 5 | 4836 | 13.06.2005 | 116 | 17.06.2005 | 10/2887330 |
| 6 | 644 | 18.01.2005 | 16 | 24.01.2005 | 13/2666032 |
| 7 | 4818 | 29.06.2001 | 128 | 05.07.2001 | 5119 |
| 8 | 5903 | 18.08.2000 | 164 | 24.08.2000 | 5773 |
| 9 | 86 | 06.01.2000 | 8 | 12.01.2000 | 226 |
| 10 | 897 | 08.02.1999 | 30 | 12.02.1999 | 1005 |
Erwerb und Verwaltung von Beteiligungen auf dem Gebiet der Uebernahme, Aufbereitung und Verteilung von Milch, Rahm und daraus hergestellten Produkten, der Herstellung und des Handels von und mit Frischmilchprodukten, Nahrungs- und Futtermitteln sowie der Gastronomie. Die Gesellschaft kann Grundstücke erwerben.
