Gary Alberts
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
André Scherrer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Reto Suhner
Hauptwil-Gottshaus
Member of the board
Joint signing authority (any two to sign)
Hans Burgdorfer
Schönenwerd
Chairperson of the board
Individual signing authority
René Theler
Neuenkirch
Managing member of the board
Joint signing authority (any two to sign)
Evelyne Erb
Ottikon
Limited joint signing authority (any two to sign)
Andreas Schärer
Fislisbach
Joint signing authority (any two to sign)
Claude Berthold
Beckenried
Member of the board
Joint signing authority (any two to sign)
Thomas Hill
Therwil
Member of the board
Joint signing authority (any two to sign)
Claude Berthold
Ennetbürgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bamert
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
René Theler
Luzern
Joint signing authority (any two to sign)
Thomas Osterwalder
Speicher
Member of the board
Joint signing authority (any two to sign)
Willi Palm
Zofingen
Limited joint signing authority (any two to sign)
Cäsar Lombard-Martin
Kilchberg (ZH)
Limited joint signing authority (any two to sign)
Michel Flaig
Langenthal
Limited joint signing authority (any two to sign)
Thomas Keller
Hitzkirch
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3922 | 17.08.2021 | 161 | 20.08.2021 | 1005274715 |
| 2 | 1068 | 01.03.2021 | 44 | 04.03.2021 | 1005115434 |
| 3 | 3767 | 11.09.2018 | 178 | 14.09.2018 | 1004455741 |
| 4 | 3528 | 28.08.2017 | 168 | 31.08.2017 | 3725477 |
| 5 | 3945 | 10.10.2016 | 199 | 13.10.2016 | 3106431 |
| 6 | 3155 | 08.08.2016 | 154 | 11.08.2016 | 2999217 |
| 7 | 4673 | 12.11.2014 | 222 | 17.11.2014 | 1826201 |
| 8 | 2907 | 07.07.2014 | 131 | 10.07.2014 | 1605917 |
| 9 | 551 | 04.02.2013 | 26 | 07.02.2013 | 7053748 |
| 10 | 2649 | 06.07.2011 | 132 | 11.07.2011 | 6247344 |
Betrieb einer Marketing- und Vertriebsgesellschaft, Betrieb von eigenen und fremden Verkaufsstellen sowie Erarbeitung, Vermittlung und Vergabe von Lizenzen, Franchisen oder technischem und betrieblichem Know-How für den Betrieb von Verkaufsgeschäften. Kann sich an anderen Unternehmen beteiligen, Finanzierungsgeschäfte durchführen, Darlehen aufnehmen und gewähren, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.