Rocco Tiso-Furger
Mellingen
Managing member of the board
Joint signing authority (any two to sign)
Erich Höhener
Widen
Joint signing authority (any two to sign)
Erhard Schiffner
Goldach
Chairperson of the board
Individual signing authority
Verena Schiffner
Goldach
Member of the board
Individual signing authority
Cornelius Steger
Aadorf
Chairperson of the board
Joint signing authority (any two to sign)
Walter Steger
Dickbuch
Managing member of the board
Joint signing authority (any two to sign)
Peter Gehler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Rolf Hess
Berg
Member of the board
Joint signing authority (any two to sign)
Peter Stadelmann
Flawil
Member of the board
Joint signing authority (any two to sign)
Ruedi Moser
St. Gallen
General manager
Individual signing authority
Teun De Ven
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Urs Lenz
Gossau
Member of the board
Joint signing authority (any two to sign)
Jürg Solèr
Herisau
General manager
Joint signing authority (any two to sign)
Walter Braitsch
Fussach
Limited joint signing authority (any two to sign)
Peter Gehler
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Marc Schläpfer
Freidorf TG
General manager
Joint signing authority (any two to sign)
Urs Lenz
Gossau
Member of the board
Joint signing authority (any two to sign)
Laszlo Séchy
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Roland Laube
Grub AR
Limited joint signing authority (any two to sign)
Janez Varga
Oberaach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 279 | 11.01.2021 | 9 | 14.01.2021 | 1005073868 |
| 2 | B9504 | 01.10.2020 | B194 | 06.10.2020 | 1004993663 |
| 3 | B7079 | 21.07.2020 | B142 | 24.07.2020 | 1004944787 |
| 4 | 5725 | 19.06.2020 | 120 | 24.06.2020 | 1004919012 |
| 5 | 8268 | 03.09.2019 | 172 | 06.09.2019 | 1004711113 |
| 6 | 2597 | 20.03.2018 | 58 | 23.03.2018 | 4131241 |
| 7 | 10642 | 16.11.2017 | 226 | 21.11.2017 | 3882545 |
| 8 | 6834 | 18.07.2017 | 140 | 21.07.2017 | 3659553 |
| 9 | 2948 | 27.03.2017 | 63 | 30.03.2017 | 3436123 |
| 10 | 8757 | 30.09.2016 | 193 | 05.10.2016 | 3090973 |
Beratung, Projektierung und Ausführung von Lüftungs-, Klima-, Kälte-, Heizungs- und Wärmerückgewinnungsanlagen und Handel mit allen in diese Gebiete gehörenden Apparaten sowie Blechbearbeitung und Apparatebau. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, verwalten und veräussern.
