Marco Tamburlini
St. Gallen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Reto Suhner
Hauptwil (Hauptwil-Gottshaus)
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Daniela Bussmann
Abtwil SG (Gaiserwald)
Member of the foundation board
Joint signing authority (any two to sign)
Marco Steiner
Rheineck
Member of the foundation board
Joint signing authority (any two to sign)
Juan Leuthold
St. Gallen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Elmar Gehrer
Teufen
Member of the foundation board
Joint signing authority (any two to sign)
Fritz Häuser
Stachen (Arbon)
Member of the foundation board
Joint signing authority (any two to sign)
Paul Krähenmann
Bronschhofen
Member of the foundation board
Joint signing authority (any two to sign)
Peter Kuster
Romanshorn
Member of the foundation board
Joint signing authority (any two to sign)
Stefan Leuthold
Bronschhofen
Member of the foundation board
Joint signing authority (any two to sign)
Christian Studer
Herisau
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Bruggmann
Untereggen
General manager
Joint signing authority (any two to sign)
Stefan Leuthold
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Paul Rothenbühler
Gossau SG
Member of the foundation board
Joint signing authority (any two to sign)
Riccardo Frick
Berg SG
General manager
Joint signing authority (any two to sign)
Esther Leuenberger
Waldkirch
Protokollführerin
Joint signing authority (any two to sign)
Fritz Häuser
Frasnacht (Arbon)
Member of the foundation board
Joint signing authority (any two to sign)
Markus Wetter
Diepoldsau
Member of the foundation board
Joint signing authority (any two to sign)
Hansjörg Wirz
Balgach
Member of the foundation board
Joint signing authority (any two to sign)
Matthias Leuthold
Schwellbrunn
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7388 | 02.07.2025 | 128 | 07.07.2025 | 1006376957 |
| 2 | 7933 | 07.07.2021 | 132 | 12.07.2021 | 1005246717 |
| 3 | 3949 | 28.04.2020 | 84 | 01.05.2020 | 1004881372 |
| 4 | 789 | 24.01.2017 | 19 | 27.01.2017 | 3310767 |
| 5 | 6695 | 08.08.2008 | 156 | 14.08.2008 | 11/4612864 |
| 6 | 799 | 27.01.2006 | 23 | 02.02.2006 | 12/3224426 |
| 7 | 1883 | 21.02.2005 | 40 | 25.02.2005 | 12/2718042 |
| 8 | 4922 | 09.07.2004 | 135 | 15.07.2004 | 11/2360426 |
| 9 | 7276 | 15.10.2003 | 202 | 21.10.2003 | 11/1224250 |
| 10 | 1647 | 28.02.2003 | 44 | 06.03.2003 | 12/893146 |
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.