Gabriel Rumo
Freiburg
President
Joint signing authority (any two to sign)
Peter Burkhalter
Zollikofen
Member
Joint signing authority (any two to sign)
Christian Hintermann
Zürich
Member
Joint signing authority (any two to sign)
Fritz Studer
Meggen
President
Joint signing authority (any two to sign)
Rolf Schaad
St. Gallen
Vicepresident
Joint signing authority (any two to sign)
Albert Michel
Riaz
Member
Joint signing authority (any two to sign)
Hans Michel
Egnach
Member
Joint signing authority (any two to sign)
Beat Naegeli
Sachseln
Member
Joint signing authority (any two to sign)
Walter Gabathuler
St. Gallen
General manager
Joint signing authority (any two to sign)
Harro Franzstack
Zürich
Deputy manager
Joint signing authority (any two to sign)
Patrick Dudli
Gossau
Joint signing authority (any two to sign)
Roger Fistarol
Rickenbach
Joint signing authority (any two to sign)
Josef Ottiger
Ruswil
Joint signing authority (any two to sign)
Maria Savanayana
Au
Limited joint signing authority (any two to sign)
Gerhard Meyer
Aarau
Member
Joint signing authority (any two to sign)
Markus Rauh
Mörschwil
President
Joint signing authority (any two to sign)
Urs Stahlberger
Thalwil
General manager
Joint signing authority (any two to sign)
Bruno Dörig
Appenzell
Member
Joint signing authority (any two to sign)
Theo Prinz
Oberuzwil
Member
Joint signing authority (any two to sign)
Roman Richiger
Degersheim
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5314 | 28.06.2005 | 127 | 04.07.2005 | 15/2913224 |
| 2 | 871 | 24.01.2005 | 20 | 28.01.2005 | 10/2674682 |
| 3 | 6 | 03.01.2005 | 5 | 07.01.2005 | 13/2629584 |
| 4 | 8700 | 11.12.2003 | 243 | 17.12.2003 | 11/2032756 |
| 5 | 922 | 04.02.2002 | 27 | 08.02.2002 | 11/335190 |
| 6 | 8978 | 10.12.2001 | 243 | 14.12.2001 | 9851 |
| 7 | 7857 | 26.10.2001 | 212 | 01.11.2001 | 8569 |
| 8 | 4197 | 13.06.2001 | 116 | 19.06.2001 | 4581 |
| 9 | 3444 | 14.05.2001 | 96 | 18.05.2001 | 3763 |
| 10 | 4898 | 23.07.1999 | 145 | 29.07.1999 | 5186 |
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen im In- und Ausland, die im Bereich der Informatik sowie in verwandten Geschäftsbereichen tätig sind; die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
