Urs Keller
Wilen (Gottshaus) (Hauptwil-Gottshaus)
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Keller
Wilen (Gottshaus) (Hauptwil-Gottshaus)
Member of the board
Joint signing authority (any two to sign)
Urs Keller
Haslen AI (Schlatt-Haslen)
Chairperson of the board
Individual signing authority
Beatrice Lengwiler
Haslen AI (Schlatt-Haslen)
Member of the board
Individual signing authority
Urs Keller
St. Gallen
Chairperson of the board
Individual signing authority
Beatrice Lengwiler
St. Gallen
Member of the board
Individual signing authority
Markus Schultz
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Michel
Goldach
Member of the board
Joint signing authority (any two to sign)
Markus Studerus
Tübach
Member of the board
Joint signing authority (any two to sign)
Morena Studerus-Hotz
Tübach
Member of the board
Joint signing authority (any two to sign)
Marcel Studerus
Tübach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10615 | 29.11.2016 | 235 | 02.12.2016 | 3198523 |
| 2 | 9738 | 03.11.2016 | 217 | 08.11.2016 | 3149801 |
| 3 | 11745 | 29.12.2014 | 3 | 07.01.2015 | 1913881 |
| 4 | R10929 | 13.11.2013 | R223 | 18.11.2013 | 1185071 |
| 5 | 10561 | 31.10.2013 | 214 | 05.11.2013 | 1162101 |
| 6 | 881 | 25.01.2011 | 21 | 31.01.2011 | 15/6009506 |
| 7 | 6338 | 30.06.2010 | 128 | 06.07.2010 | 22/5711838 |
| 8 | 11216 | 27.12.2007 | 3 | 07.01.2008 | 14/4273454 |
Handel mit Velos, Sport- und Trendartikeln sowie Betrieb eines Dienstleistungscenters für Sport, Fortbewegung und Gesundheit. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Beteiligungen, Liegenschaften, Immaterialgüter und Wertschriften erwerben, halten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.
