Hans Peter Stambach
Goldach
Chairperson of the board
Without signing authority
Rudolf Junkert
Goldach
Member of the board + liquidator
Individual signing authority
Armin Löhrer
Goldach
Member of the board
Without signing authority
Sigi Wirz
Goldach
Chairperson of the board
Joint signing authority (any two to sign)
Karl Stocker
Goldach
Member of the board
Joint signing authority (any two to sign)
Kurt E. Ress
Goldach
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 | 8866 | 05.10.2012 | 197 | 10.10.2012 | 6885116 |
| 2 | 9204 | 11.10.2011 | 200 | 14.10.2011 | 6375976 |
| 3 | 4725 | 19.05.2011 | 100 | 24.05.2011 | 6176042 |
| 4 | 9804 | 21.11.2008 | 231 | 27.11.2008 | 14/4752812 |
| 5 | 5132 | 25.06.2008 | 125 | 01.07.2008 | 19/4552436 |
| 6 | 4958 | 12.07.2004 | 136 | 16.07.2004 | 9/2362360 |
| 7 | 637 | 24.01.2003 | 19 | 30.01.2003 | 10/838850 |
| 8 | 3944 | 04.06.2002 | 109 | 10.06.2002 | 10/504072 |
| 9 | 3764 | 27.05.1998 | 104 | 03.06.1998 | 3751 |
| 10 | 7454 | 26.10.1992 | 215 | 05.11.1992 | 5177 |
Die Gesellschaft kann Immobilien aller Art verwalten, vermitteln und auf ihren Namen kaufen oder veräussern sowie sich an anderen Unternehmen beteiligen oder solche zu erwerben.