Viktor Scheiwiler
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Roth
Mörschwil
Managing member of the board
Joint signing authority (any two to sign)
Ronny Roth
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Franziska Lehner
St. Gallen
Limited joint signing authority (any two to sign)
Caroline Roth
Mörschwil
Joint signing authority (any two to sign)
Andreas Spillmann
Zürich
Member of the board
Without signing authority
Heinz Kundert
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Roth
Mörschwil
Managing member of the board
Joint signing authority (any two to sign)
Fritz Jenny
Niederurnen
Member of the board
Joint signing authority (any two to sign)
Gustav Zumsteg
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Graf
Goldach
Limited joint signing authority (any two to sign)
Heinz Kobelt
Speicherschwendi (Speicher)
Limited joint signing authority (any two to sign)
Ernst Peter
Goldach
Limited joint signing authority (any two to sign)
Hans Uhlir
Rorschacherberg
Limited joint signing authority (any two to sign)
Ronny Roth
Mörschwil
Joint signing authority (any two to sign)
Heinz Kobelt
Horn
Limited joint signing authority (any two to sign)
Annelies Lutz
Oberegg
Limited joint signing authority (any two to sign)
Ronny Roth
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Walter Zimmermann
Jona
Member of the board
Joint signing authority (any two to sign)
Lorena Pedalino
Wallisellen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11496 | 25.11.2020 | 233 | 30.11.2020 | 1005034887 |
| 2 | 2787 | 29.03.2016 | 63 | 01.04.2016 | 2754343 |
| 3 | 10844 | 11.11.2013 | 221 | 14.11.2013 | 1180057 |
| 4 | 2802 | 21.03.2011 | 59 | 24.03.2011 | 6089764 |
| 5 | 160 | 05.01.2011 | 7 | 11.01.2011 | 14/5980096 |
| 6 | 14416 | 10.12.2009 | 244 | 16.12.2009 | 14/5394634 |
| 7 | 10687 | 11.12.2007 | 244 | 17.12.2007 | 16/4249762 |
| 8 | 269 | 11.01.2005 | 11 | 17.01.2005 | 13/2644340 |
| 9 | 8766 | 12.12.2003 | 244 | 18.12.2003 | 12/2037484 |
| 10 | 7017 | 03.10.2003 | 194 | 09.10.2003 | 8/1207684 |
Kauf, Verkauf und Verwaltung von Liegenschaften sowie Beteiligung an anderen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten.
