Karl Przybilla
Schaan, LI
Chairperson of the board
Individual signing authority
Karin Hutter
Sevelen
Member of the board
Individual signing authority
Hans Brunner
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Max Glaus
Abtwil (Gaiserwald)
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Emma Glaus-Kaspar
Abtwil
Limited joint signing authority (any two to sign)
Yasemin Bahij
Heerbrugg (Au SG)
Limited joint signing authority (any two to sign)
Beatrice Wild
Staad SG (Thal)
Limited joint signing authority (any two to sign)
Dr. Karl Przybilla
Triesen
Member of the board
Joint signing authority (any two to sign)
Josef Ammann
Balgach
Chairperson of the board
Joint signing authority (any two to sign)
Ronald Streich
Flawil
General manager
Joint signing authority (any two to sign)
Willi Buser
Abtwil SG
Limited joint signing authority (any two to sign)
Erika Färber-Götte
Au SG
Limited joint signing authority (any two to sign)
Daniel Steiger
Diepoldsau
Limited joint signing authority (any two to sign)
Stefan Hefti
Eggersriet
Limited joint signing authority (any two to sign)
Stefan Richartz
Berneck
Limited joint signing authority (any two to sign)
Dr. Peter Dietsche
Rorschach
Member of the board
Joint signing authority (any two to sign)
Karl Przybilla
Schaan
Managing member of the board
Joint signing authority (any two to sign)
David Grabmann
Hinterforst
Limited joint signing authority (any two to sign)
Wolfgang Mahler
Herisau
Limited joint signing authority (any two to sign)
Asmir Semanic
Au SG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6355 | 28.06.2022 | 126 | 01.07.2022 | 1005510189 |
| 2 | 8711 | 29.07.2021 | 148 | 03.08.2021 | 1005263623 |
| 3 | 5009 | 03.06.2020 | 108 | 08.06.2020 | 1004905085 |
| 4 | 11325 | 15.12.2016 | 247 | 20.12.2016 | 3234167 |
| 5 | 2301 | 10.03.2016 | 52 | 15.03.2016 | 2723865 |
| 6 | 9784 | 29.10.2015 | 213 | 03.11.2015 | 2460499 |
| 7 | 3530 | 16.04.2015 | 75 | 21.04.2015 | 2109205 |
| 8 | 3025 | 03.04.2012 | 69 | 10.04.2012 | 6630612 |
| 9 | 317 | 11.01.2012 | 10 | 16.01.2012 | 6506382 |
| 10 | 924 | 26.01.2011 | 22 | 01.02.2011 | 14/6011200 |
Entwicklung, Planung und Fabrikation von undHandel mit UV- Systemen sowie weiteren mechanischen und elektronischen Komponenten verschiedenster Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten sowie durchBeschluss der Verwaltung Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
