Urs Augustin
Flawil
Member of the board
Individual signing authority
Urs Augustin
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Erich Koller
Goldach
Member of the board
Joint signing authority (any two to sign)
Erich Koller
Bäch SZ
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 | 8555 | 21.08.2013 | 163 | 26.08.2013 | 1043025 |
| 2 | B4099 | 22.04.2013 | B79 | 25.04.2013 | 7164020 |
| 3 | B3777 | 11.04.2013 | B72 | 16.04.2013 | 7149612 |
| 4 | 1012 | 31.01.2012 | 24 | 03.02.2012 | 6534564 |
| 5 | 11962 | 30.12.2011 | 3 | 05.01.2012 | 6489642 |
| 6 | 6767 | 09.07.2010 | 135 | 15.07.2010 | 15/5729006 |
| 7 | 3778 | 26.04.2010 | 83 | 30.04.2010 | 13/5611212 |
| 8 | 4947 | 12.07.2004 | 136 | 16.07.2004 | 9/2362318 |
| 9 | (Transfer seat) | (Transfer seat) |
Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien aller Art sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
