Dominik Schenkel
Wagen (Rapperswil-Jona)
Member of the board
Individual signing authority
Ernst Merki
Neukirch
Chairperson of the board
Individual signing authority
Kurt Schefer-Canale
Goldach
Chairperson of the board
Individual signing authority
Erna Schefer-Canale
Goldach
Member of the board
Limited signing authority (individual)
Konrad Schefer
Goldach
Limited signing authority (individual)
Urs Krauss
Goldach
Limited signing authority (individual)
Ernst Merki
Wiesendangen
Chairperson of the board
Individual signing authority
Dominik Schenkel
Wagen
Member of the board
Individual signing authority
Ernst Merki
Stettfurt
Chairperson of the board
Individual signing authority
Bruno Siegenthaler
Winterthur
Member of management
Joint signing authority (any two to sign)
Nathalie Schenkel
Wagen (Rapperswil-Jona)
Member of management
Joint signing authority (any two to sign)
Anita Ziegler Haack
Neukirch (Egnach)
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8769 | 26.09.2014 | 189 | 01.10.2014 | 1744377 |
| 2 | 4161 | 07.05.2014 | 90 | 12.05.2014 | 1496041 |
| 3 | 4731 | 31.05.2012 | 107 | 05.06.2012 | 6704544 |
| 4 | 2519 | 16.03.2010 | 56 | 22.03.2010 | 15/5551772 |
| 5 | 13105 | 04.11.2009 | 218 | 10.11.2009 | 14/5334912 |
| 6 | 9527 | 14.11.2008 | 226 | 20.11.2008 | 14/4741648 |
| 7 | 7152 | 22.08.2008 | 166 | 28.08.2008 | 13/4628852 |
| 8 | 10531 | 05.12.2007 | 240 | 11.12.2007 | 12/4241382 |
| 9 | 3761 | 03.05.2005 | 89 | 10.05.2005 | 13/2830134 |
| 10 | 1051 | 27.01.2005 | 23 | 02.02.2005 | 10/2682250 |
Handel mit und Reparaturen an Geräten der Unterhaltungselektronik, Bau von Antennenanlagen sowie Ausführung von Tiefbauarbeiten. Sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben oder veräussern.
