Emil Nisple
Appenzell
Chairperson of the board
Individual signing authority
Christoph Hentz
Basel
Member of the board
Joint signing authority (any two to sign)
Ernst Lehmann
Teufen
Member of the board
Joint signing authority (any two to sign)
Dragisa Radmilovic
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dragisa Radmilovic
St. Gallen
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 | 113 | 04.01.2011 | 6 | 10.01.2011 | 17/5977038 |
| 2 | 10444 | 03.12.2007 | 238 | 07.12.2007 | 13/4236272 |
| 3 | 4196 | 29.06.1999 | 127 | 05.07.1999 | 4526 |
| 4 | 9193 | 18.12.1998 | 250 | 24.12.1998 | 8812 |
| 5 | 8083 | 03.11.1997 | 215 | 07.11.1997 | 8122 |
| 6 | 8401 | 06.12.1996 | 242 | 12.12.1996 | 7699 |
| 7 | 7904 | 13.12.1994 | 247 | 20.12.1994 | 6943 |
An- und Verkauf, Überbauung, Bewirtschaftung und Verwaltung von Grundstücken; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Rechte erwerben und veräussern.
