Michael Schläpfer
Mörschwil
Chairperson of the board
Individual signing authority
Silke Füller
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Dominik Meli
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Niklauspeter Nüesch
Engelburg (Gaiserwald)
Chairperson of the board
Individual signing authority
Richard Klaiber
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Nüesch
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Walter Suter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Herbert Walser
Engelburg
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Balgach
Joint signing authority (any two to sign)
Niklauspeter Nüesch
St. Gallen
Chairperson of the board
Individual signing authority
Heinz Luschtinetz
Neuravensburg
Joint signing authority (any two to sign)
Roland Brocker
Au
Member of the board
Joint signing authority (any two to sign)
Peter Völki
Zürich
Member of the board
Joint signing authority (any two to sign)
Niklauspeter Nüesch
Niederteufen
Chairperson of the board
Individual signing authority
Stefan Clavadetscher
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13791 | 15.12.2023 | 247 | 20.12.2023 | 1005915749 |
| 2 | 4878 | 31.05.2018 | 106 | 05.06.2018 | 4269463 |
| 3 | 7594 | 25.08.2016 | 167 | 30.08.2016 | 3027707 |
| 4 | 5839 | 28.06.2012 | 127 | 03.07.2012 | 6748880 |
| 5 | 3278 | 03.04.2009 | 69 | 09.04.2009 | 15/4967528 |
| 6 | 5551 | 25.07.2006 | 146 | 31.07.2006 | 9/3490402 |
| 7 | 5371 | 18.07.2006 | 141 | 24.07.2006 | 12/3478556 |
| 8 | 6685 | 14.09.2004 | 182 | 20.09.2004 | 11/2456600 |
| 9 | 4801 | 02.07.2003 | 128 | 08.07.2003 | 10/1070764 |
| 10 | 5509 | 31.07.2000 | 151 | 07.08.2000 | 5362 |
Führung eines Architekturbüros. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
