Christof Stürm
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Michael Schmid
Goldach
Limited joint signing authority (any two to sign)
Markus Müller
Hunzenschwil
Joint signing authority (any two to sign)
Thomas Räber
Gossau
Joint signing authority (any two to sign)
Klaus Bachstein
Altach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Zarko Mitrovic
St. Gallen
Joint signing authority (any two to sign)
Sergio Bossoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Domeisen
Engelburg (Gaiserwald)
Joint signing authority (any two to sign)
Roger Wirth
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Stojan Simikic
Eggersriet
Limited joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Carl Stürm
Goldach
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Eduard Häny
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Otto Bernet
Goldach
Deputy manager
Joint signing authority (any two to sign)
Hans Holderegger
Herisau
Joint signing authority (any two to sign)
Adolf Schöbi
St. Gallen
Joint signing authority (any two to sign)
Bruno Zumstein
St. Gallen
Joint signing authority (any two to sign)
Josef Candreja
Gossau SG
Limited joint signing authority (any two to sign)
Jakob Eisenhut
St. Gallen
Limited joint signing authority (any two to sign)
Hans Fehr
Berneck
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6970 | 24.06.2025 | 122 | 27.06.2025 | 1006368619 |
| 2 | 69 | 03.01.2024 | 4 | 08.01.2024 | 1005927851 |
| 3 | 8067 | 12.07.2023 | 136 | 17.07.2023 | 1005797021 |
| 4 | 8386 | 19.07.2021 | 140 | 22.07.2021 | 1005255579 |
| 5 | 10158 | 19.10.2020 | 206 | 22.10.2020 | 1005005950 |
| 6 | 6756 | 14.07.2020 | 137 | 17.07.2020 | 1004939720 |
| 7 | 8075 | 28.08.2019 | 168 | 02.09.2019 | 1004707155 |
| 8 | 6027 | 26.06.2019 | 124 | 01.07.2019 | 1004663927 |
| 9 | 4462 | 13.05.2019 | 94 | 16.05.2019 | 1004631584 |
| 10 | 9611 | 23.10.2018 | 208 | 26.10.2018 | 1004484960 |
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Maschinen, Ersatzteilen und Verbrauchsmaterialien aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Liegenschaften erstellen oder erwerben. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
