Christoph Meier
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Florian Meier
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joanna Möhr Hempele
St. Gallen
Joint signing authority (any two to sign)
Dunja Gloor
Grub AR
Member of management
Joint signing authority (any two to sign)
Rudolf Tischhauser
Niederteufen
Joint signing authority (any two to sign)
Hermann Rothauer
Marbach SG
Chairperson of the board
Joint signing authority (any two to sign)
Werner Ramseyer
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Franz Broger
Niederteufen
Member of the board
Joint signing authority (any two to sign)
René Sproll
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Martin Hofstetter
Niederteufen
Limited joint signing authority (any two to sign)
Annina Sproll
St. Gallen
Limited joint signing authority (any two to sign)
Heidi Vukelic-Kobler
Uzwil
Limited joint signing authority (any two to sign)
Doris Hörler
St. Gallen
Joint signing authority (any two to sign)
Erich Büchel
Mörschwil
Limited joint signing authority (any two to sign)
Werner Ledergerber
Arnegg
Member of the board
Joint signing authority (any two to sign)
Martin Hofstetter
Niederteufen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 219 | 06.01.2023 | 7 | 11.01.2023 | 1005649745 |
| 2 | 3264 | 31.03.2022 | 67 | 05.04.2022 | 1005443369 |
| 3 | 11389 | 23.11.2020 | 231 | 26.11.2020 | 1005032518 |
| 4 | 8147 | 24.08.2020 | 166 | 27.08.2020 | 1004966125 |
| 5 | 3983 | 29.04.2020 | 85 | 04.05.2020 | 1004882301 |
| 6 | 4657 | 24.05.2018 | 101 | 29.05.2018 | 4254929 |
| 7 | 8315 | 16.09.2016 | 183 | 21.09.2016 | 3066191 |
| 8 | 3080 | 02.04.2015 | 67 | 09.04.2015 | 2087571 |
| 9 | 9469 | 23.10.2014 | 208 | 28.10.2014 | 1791085 |
| 10 | 6568 | 15.07.2014 | 137 | 18.07.2014 | 1623011 |
Die Gesellschaft bezweckt, im Bereich Immobilienberatung, -bewertung und -vermittlung tätig zu sein. Die Gesellschaft kann Liegenschaften und Grundstücke aller Art erwerben, vermieten, verwalten, erstellen und verkaufen, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Zweigniederlassungen errichten.
