René Müller
Wittenbach
Member of the board + general manager
Individual signing authority
René Müller
Wittenbach
Chairperson of the board
Individual signing authority
Kurt Müller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Anna Müller-Matter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Otmar Ullmann-Lauber
Abtwil (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Roman Scattolin
Waldkirch
Manager
Joint signing authority (any two to sign)
Jörg Büsch
Rorschacherberg
Limited joint signing authority (any two to sign)
René Müller
Kronbühl (Wittenbach)
Chairperson of the board + general manager
Individual signing authority
Othmar Ullmann
Goldach
Member of the board
Joint signing authority (any two to sign)
Max Müller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Othmar Ullmann
Rorschacherberg
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 | 3676 | 02.04.2025 | 67 | 07.04.2025 | 1006302062 |
| 2 | 8255 | 26.08.2020 | 168 | 31.08.2020 | 1004968044 |
| 3 | 11004 | 09.12.2014 | 241 | 12.12.2014 | 1875987 |
| 4 | 10106 | 13.11.2014 | 223 | 18.11.2014 | 1828719 |
| 5 | 9917 | 07.11.2014 | 219 | 12.11.2014 | 1818281 |
| 6 | 1210 | 02.02.2011 | 27 | 08.02.2011 | 14/6023230 |
| 7 | 3916 | 19.05.2008 | 98 | 23.05.2008 | 12/4488754 |
| 8 | 7495 | 07.10.1997 | 196 | 13.10.1997 | 7456 |
| 9 | 5665 | 01.09.1992 | 177 | 14.09.1992 | 4306 |
| 10 | 5324 | 19.12.1988 | 1 | 03.01.1989 | 8 |
Vermietung und Verwaltung von Immobilien sowie Immobilien im In- und Ausland erwerben und veräussern. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Beteiligungen halten und Holdingfunktionen ausüben.
