Marcel Häller
Holzhäusern
Member + liquidator
Individual signing authority
Anton Buchele-Schmidt
St. Gallen
President
Individual signing authority
Urs Bucher-Holdener
Emmenbrücke (Emmen)
Member
Individual signing authority
Mark Eicher
Luzern
Member
Individual signing authority
Friedhelm Kesper
Zelg (Wolfhalden)
General manager
Joint signing authority (any two to sign)
Erwin Kunz
Emmenbrücke
Member
Joint signing authority (any two to sign)
Thomas Zimmermann
Ebnat-Kappel
Member
Joint signing authority (any two to sign)
Elisabeth Buchele-Schmidt
St. Gallen
Individual signing authority
Sabine Buchele
München
General manager
Individual signing authority
Werner Wild
Staad SG
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3647 | 23.05.2002 | 101 | 29.05.2002 | 10/487858 |
| 2 | 5232 | 16.07.2001 | 139 | 20.07.2001 | 5606 |
| 3 | 8658 | 15.12.2000 | 249 | 21.12.2000 | 8738 |
| 4 | 9609 | 29.12.1997 | 2 | 06.01.1998 | 40 |
| 5 | 1673 | 11.03.1997 | 51 | 17.03.1997 | 1801 |
| 6 | 3867 | 17.06.1993 | 125 | 01.07.1993 | 3424 |
| 7 | 1924 | 27.03.1992 | 68 | 08.04.1992 | 1584 |
| 8 | 3161 | 22.06.1990 | 129 | 06.07.1990 | 2706 |
| 9 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Möbeln und Artikeln der Raumgestaltung sowie Betrieb eines Innenarchitekturbüros und Durchführung von Innenausbauten. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie Beteiligungen an andern Firmen erwerben.
