Carmen Bürgisser
Calci-Pisa, IT
Member of the board
Joint signing authority (any two to sign)
Dr. Arnold Faessler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dr. Stefan Jäger
Teufen AR
Chairperson of the board + liquidator
Individual signing authority
Dr. Flavio Piero Alessandro von Planta
Zürich
Member of the board
Individual signing authority
Stefan Jaeger
St. Gallen
Member of the board
Individual signing authority
Stefan Jaeger
Teufen AR
Chairperson 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 | 2120 | 03.03.2014 | 45 | 06.03.2014 | 1382377 |
| 2 | 1238 | 06.02.2013 | 28 | 11.02.2013 | 7057728 |
| 3 | 2483 | 14.04.2004 | 75 | 20.04.2004 | 9/2223498 |
| 4 | 1697 | 10.03.2004 | 52 | 16.03.2004 | 11/2170264 |
| 5 | 4020 | 06.06.2000 | 113 | 13.06.2000 | 3978 |
| 6 | 6035 | 12.09.1996 | 181 | 18.09.1996 | 5659 |
| 7 | 5729 | 03.09.1992 | 179 | 16.09.1992 | 4349 |
| 8 | 1037 | 13.02.1990 | 39 | 26.02.1990 | 756 |
| 9 | (Transfer) | (Transfer) |
An- und Verkauf von Liegenschaften zu Anlagezwecken, Verwaltung von Wertschriften und Liegenschaften sowie Aufnahme von Industrie- und Agrartätigkeit im In- und Ausland.
