Marco Perna
San Felice-Piotello, IT
Llc member
Without signing authority
Richard Lüchinger
Rorschacherberg
Llc member and member of the executive board + liquidator
Individual signing authority
Andreas Auer
St. Gallen
Llc member and member of the executive board
Individual signing authority
Christine Auer von Ins
Rüschlikon
Llc member
Individual signing authority
Beat Auer
Stäfa
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4251 | 09.05.2017 | 92 | 12.05.2017 | 3518467 |
| 2 | 4095 | 04.05.2017 | 89 | 09.05.2017 | 3510661 |
| 3 | 8265 | 10.09.2015 | 178 | 15.09.2015 | 2372899 |
| 4 | 4914 | 28.05.2010 | 105 | 03.06.2010 | 16/5659044 |
| 5 | 8787 | 05.12.2006 | 240 | 11.12.2006 | 12/3674296 |
| 6 | 1603 | 08.03.2004 | 50 | 12.03.2004 | 9/2165502 |
| 7 | 3806 | 26.05.2003 | 103 | 02.06.2003 | 11/1014622 |
| 8 | 1223 | 14.02.2003 | 34 | 20.02.2003 | 12/871102 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Grundstücken im Ausland. Die Gesellschaft kann Unternehmen mit Sitz im Ausland erwerben oder sich daran beteiligen.
