Peter Schrackmann
Altendorf
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Paul Eugster
Bollingen
Managing member of the board + liquidator
Joint signing authority (any two to sign)
Paul Eugster
Herisau
Managing member of the board
Joint signing authority (any two to sign)
Paul Eugster
Bollingen
Managing 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 | 11444 | 15.12.2015 | 246 | 18.12.2015 | 2548717 |
| 2 | 10087 | 15.10.2013 | 202 | 18.10.2013 | 1135089 |
| 3 | 8359 | 21.09.2012 | 187 | 26.09.2012 | 6865242 |
| 4 | 12008 | 01.10.2009 | 194 | 07.10.2009 | 12/5281222 |
| 5 | 9203 | 23.07.2009 | 144 | 29.07.2009 | 18/5167956 |
| 6 | 8576 | 10.10.2008 | 201 | 16.10.2008 | 11/4694424 |
| 7 | 353 | 12.01.2006 | 12 | 18.01.2006 | 15/3199802 |
| 8 | 666 | 29.01.2004 | 23 | 04.02.2004 | 11/2102098 |
| 9 | 39 | 06.01.2004 | 6 | 12.01.2004 | 11/2066170 |
| 10 | (Transfer seat) | (Transfer seat) |
Halten und Verwalten von Beteiligungen und Schutzrechten, insbesondere Patenten sowie Entwicklung von Produkten aller Art; kann Grundstücke erwerben, verwalten und veräussern.
