Ralph Suhner
Bühler
Member of the board
Individual signing authority
Willy Oberholzer
Engelburg (Gaiserwald)
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Noger
Engelburg
Member of the board + secretary
Joint signing authority (any two to sign)
Christian Eisenhut
Engelburg
Member of the board
Joint signing authority (any two to sign)
Bruno Jung
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Othmar Jung
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Ernst Noger
Benajarafe/Malaga, ES
Member of the board + secretary
Joint signing authority (any two to sign)
Susanna Noger
Engelburg
Member of the board
Joint signing authority (any two to sign)
Christian Eisenhut
Herisau
Member of the board
Joint signing authority (any two to sign)
Willy Oberholzer
Engelburg
Chairperson of the board
Joint signing authority (any two to sign)
Willy Oberholzer
Engelburg
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 | 3720 | 12.04.2022 | 75 | 19.04.2022 | 1005452966 |
| 2 | 11202 | 14.10.2021 | 203 | 19.10.2021 | 1005315610 |
| 3 | 4880 | 10.05.2013 | 92 | 15.05.2013 | 7188326 |
| 4 | 8276 | 10.07.2009 | 135 | 16.07.2009 | 19/5142020 |
| 5 | 4794 | 17.06.2008 | 119 | 23.06.2008 | 13/4537684 |
| 6 | 7805 | 25.10.2004 | 211 | 29.10.2004 | 10/2520894 |
| 7 | 2941 | 28.04.2000 | 87 | 04.05.2000 | 3001 |
| 8 | 4019 | 13.06.1997 | 115 | 19.06.1997 | 4263 |
| 9 | 8236 | 29.11.1996 | 237 | 05.12.1996 | 7538 |
| 10 | 7962 | 01.12.1993 | 240 | 09.12.1993 | 6507 |
Erwerb, Erschliessung, Ueberbauung, Verwaltung und Verkauf von Grundstücken. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Patente und Lizenzen erwerben und veräussern.
