Ernst Sutter
Gossau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Jaquet
Fribourg
Member of the board
Without signing authority
Stefania Mojon-Azzi
St. Gallen
Member of the board
Without signing authority
Guido Graf
Pfaffnau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Sutter
Bazenheid
Member of the board
Joint signing authority (any two to sign)
Lukas-Christoph Perler
Uster
Member of the board
Without signing authority
Urs Sommer
Engelburg
General manager
Joint signing authority (any two to sign)
Remo Quarella
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Terenzio
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Bolliger
Bischofszell
Member of the board
Joint signing authority (any two to sign)
Willi Enderli
Bazenheid (Kirchberg)
Member of the board
Joint signing authority (any two to sign)
Beda Lengwiler
Kirchberg SG
Member of the board
Joint signing authority (any two to sign)
Josef Baumberger
Eschlikon
Member of the board
Without signing authority
Werner Bodenmann
Urnäsch
Member of the board
Without signing authority
Bruno Bürki
Bilten
Member of the board
Without signing authority
Gottfried Furrer
Frauenfeld
Member of the board
Without signing authority
Stephan Staub
St. Gallen
Member of the board
Without signing authority
Josef Sutter
Appenzell
Member of the board
Without signing authority
Herbert Tiziani
Berneck
Member of the board
Without signing authority
Ernst Utiger
Bern
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5427 | 16.05.2025 | 97 | 21.05.2025 | 1006337429 |
| 2 | 8252 | 18.07.2024 | 141 | 23.07.2024 | 1006091695 |
| 3 | 12760 | 01.12.2021 | 237 | 06.12.2021 | 1005350109 |
| 4 | 11575 | 27.11.2020 | 235 | 02.12.2020 | 1005037260 |
| 5 | 6168 | 29.06.2020 | 126 | 02.07.2020 | 1004926849 |
| 6 | 6018 | 28.06.2018 | 126 | 03.07.2018 | 4332067 |
| 7 | 4938 | 03.06.2016 | 109 | 08.06.2016 | 2877417 |
| 8 | 7504 | 17.08.2015 | 160 | 20.08.2015 | 2330419 |
| 9 | 11715 | 23.12.2011 | 253 | 29.12.2011 | 6483144 |
| 10 | 4500 | 12.05.2011 | 95 | 17.05.2011 | 6165652 |
Die Gesellschaft bezweckt die Entsorgung von tierischen Nebenprodukten. Die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben oder veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann auch ähnliche weitere Entsorgungsaufgaben übernehmen.
