Urs Stamm
Schaffhausen
Chairperson of the board
Individual signing authority
Sonja Stamm
Schaffhausen
Member of the board
Individual signing authority
Lukas Metzler
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Reinhard Oertli
Zürich
Member of the board
Joint signing authority (any two to sign)
Armin Käppeler
Überlingen
Limited signing authority (individual)
Beat Diem
Stetten SH
Member of the board
Joint signing authority (any two to sign)
Armin Maier
Engen
Member of the board
Joint signing authority (any two to sign)
Sascha Witkowski
Gruibingen
Member of the board
Joint signing authority (any two to sign)
Bruno Diem
Stetten
Member of the board
Joint signing authority (any two to sign)
Raphael Barth
Heubach
Member of the board
Joint signing authority (any two to sign)
Lukas Metzler
Appenzell Meistersrüte
Chairperson of the board
Joint signing authority (any two to sign)
Werner Maag
Winterthur
Member of the board
Joint signing authority (any two to sign)
Felix Maag
Winterthur
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 742 | 01.04.2026 | 1006618713 | 08.04.2026 | 1006618713 |
| 2 | 1454 | 13.08.2024 | 1006108330 | 16.08.2024 | 1006108330 |
| 3 | 1824 | 24.10.2022 | 1005592237 | 27.10.2022 | 1005592237 |
| 4 | 1408 | 22.07.2019 | 1004684070 | 25.07.2019 | 1004684070 |
| 5 | 1399 | 01.09.2014 | 1697799 | 04.09.2014 | 1697799 |
| 6 | 1362 | 05.08.2013 | 1019219 | 08.08.2013 | 1019219 |
| 7 | 530 | 27.03.2013 | 7130992 | 03.04.2013 | 7130992 |
| 8 | 305 | 14.02.2013 | 7070862 | 19.02.2013 | 7070862 |
| 9 | 1471 | 25.08.2011 | 6313456 | 30.08.2011 | 6313456 |
| 10 | 1058 | 29.06.2011 | 6235652 | 04.07.2011 | 6235652 |
Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken; weitere Zweckumschreibung laut Statuten.
