Christian Kehl
Widnau
Member of the board
Joint signing authority (any two to sign)
Philipp Amstutz
Gais
Chairperson of the board
Joint signing authority (any two to sign)
Christian Helbig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Baumberger
Herisau
Chairperson of the board
Individual signing authority
Rita Schwendener-Manser
St. Gallen
Member of the board
Individual signing authority
Ursula Schwendener
St. Gallen
Member of the board
Without signing authority
Christoph Fässler
Abtwil
Individual signing authority
Remo Quarella
St. Gallen
Member of the board
Without signing authority
Benno Schneider
St. Gallen
Member of the board
Without signing authority
Marco Tamburlini
St. Gallen
Member of the board
Without signing authority
Daniel Wäger
Bachenbülach
Limited joint signing authority (any two to sign)
Ulrich Siegenthaler
Muolen
Limited joint signing authority (any two to sign)
Leopold von Heimendahl
Mainz
Member of the board
Without signing authority
Peter Schleiffer
Feldmeilen
Member of the board
Without signing authority
Heiner Ackermann-Schwendener
St. Gallen
Member of the board
Without signing authority
Roland Bürgi
Wald
Member of the board
Joint signing authority (any two to sign)
Karl-Peter Merz
Mainz
Member of the board
Joint signing authority (any two to sign)
Max Raster
Budenheim
Member of the board
Joint signing authority (any two to sign)
Andreas Reisse
Regensburg, DE
Member of the board
Joint signing authority (any two to sign)
Udo Ungeheuer
Mainz
Member 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 | 5934 | 02.06.2025 | 107 | 05.06.2025 | 1006349100 |
| 2 | 2151 | 25.02.2025 | 41 | 28.02.2025 | 1006270351 |
| 3 | 11330 | 12.10.2023 | 201 | 17.10.2023 | 1005862554 |
| 4 | 5814 | 28.06.2016 | 126 | 01.07.2016 | 2926519 |
| 5 | 4933 | 03.06.2016 | 109 | 08.06.2016 | 2877407 |
| 6 | 3981 | 30.04.2015 | 85 | 05.05.2015 | 2135533 |
| 7 | 9054 | 03.10.2014 | 194 | 08.10.2014 | 1756127 |
| 8 | 4801 | 08.05.2013 | 91 | 14.05.2013 | 7186624 |
| 9 | 1844 | 27.02.2012 | 43 | 01.03.2012 | 6576084 |
| 10 | 9203 | 11.10.2011 | 200 | 14.10.2011 | 6377010 |
Erwerb von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Gesellschaften gründen, sich in beliebiger Form beisolchen beteiligen, mit anderen Gesellschaften fusionieren oder Kooperationen eingehen sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen. Die Gesellschaft kann im Interesse anderer Konzerngesellschaften Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen und im Interesse ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten stellen.
