Christian Manser
Appenzell Meistersrüte (Appenzell)
Chairperson of the board
Individual signing authority
Karl Manser
Appenzell
Member of the board
Individual signing authority
Angelo Di Benedetto
Fruthwilen
Limited joint signing authority (any two to sign)
Nadja Manser-Nussbaumer
Appenzell Meistersrüte
Limited joint signing authority (any two to sign)
Karl Manser
Appenzell
Member of the board
Individual signing authority
Charles-André Bühler
St. Margrethen
Limited joint signing authority (any two to sign)
Christian Manser
Appenzell
Limited joint signing authority (any two to sign)
Hans Sutter
Eichberg
Limited joint signing authority (any two to sign)
Angelo Di Benedetto
Horn
Limited joint signing authority (any two to sign)
Peter Eugster
Egnach
Limited joint signing authority (any two to sign)
Karl Manser
Appenzell (Rüte)
Member of the board
Individual signing authority
René Winkler
Speicher
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3894 | 08.04.2025 | 71 | 11.04.2025 | 1006307243 |
| 2 | 1735 | 13.02.2024 | 33 | 16.02.2024 | 1005963460 |
| 3 | 1618 | 10.02.2023 | 32 | 15.02.2023 | 1005679043 |
| 4 | 14019 | 28.12.2021 | 256 | 31.12.2021 | 1005371800 |
| 5 | 2913 | 16.03.2021 | 55 | 19.03.2021 | 1005128613 |
| 6 | 5664 | 18.06.2019 | 118 | 21.06.2019 | 1004657108 |
| 7 | 8926 | 01.10.2018 | 192 | 04.10.2018 | 1004469393 |
| 8 | 5270 | 11.06.2015 | 113 | 16.06.2015 | 2209203 |
| 9 | 114 | 05.01.2012 | 6 | 10.01.2012 | 6497308 |
| 10 | 8594 | 22.09.2011 | 187 | 27.09.2011 | 6351680 |
Fabrikation und Vertrieb von Parkett-, Teppich-, Industrie- und Unterlagsböden jeglicher Art; ferner Herstellung von Möbeln und Handel mit Waren jeglicher Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, belasten und veräussern.
