Martin Gallmann
Kappel am Albis
Chairperson of the board
Individual signing authority
Denise Lynn Gallmann
Kappel am Albis
Member of the board
Joint signing authority (any two to sign)
Sina Sidney Gallmann
Kappel am Albis
Member of the board
Joint signing authority (any two to sign)
Marcel Franz Schai
Vitznau
Member of the management board
Joint signing authority (any two to sign)
Anneliese Bauer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Heinz Bauer
Wollerau
Chairperson of the board
Individual signing authority
Thomas Alpiger
Rapperswil SG
Member of the board
Individual signing authority
Martin Gallmann
Wädenswil
Chairperson of the board
Individual signing authority
Martin Gallmann
Wollerau
Chairperson of the board
Individual signing authority
Thomas Alpiger
Pfäffikon SZ
Member of the board
Individual signing authority
Hubert Bislin
Wädenswil
Member of the board
Individual signing authority
Thomas Alpiger
Feusisberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7035 | 05.11.2024 | 218 | 08.11.2024 | 1006173736 |
| 2 | 6234 | 30.10.2023 | 213 | 02.11.2023 | 1005875002 |
| 3 | 1368 | 03.05.2005 | 89 | 10.05.2005 | 14/2830632 |
| 4 | 3414 | 21.11.2003 | 229 | 27.11.2003 | 12/2002646 |
| 5 | 69 | 15.01.1999 | 18 | 27.01.1999 | 595 |
| 6 | 1507 | 17.07.1997 | 153 | 13.08.1997 | 5792 |
| 7 | 1100 | 11.06.1997 | 119 | 25.06.1997 | 4410 |
| 8 | 1306 | 24.05.1994 | 107 | 06.06.1994 | 3146 |
| 9 | 1052 | 02.09.1991 | 176 | 12.09.1991 | 3960 |
Handel mit Waren aller Art sowie Montage von technischen Artikeln; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten, veräussern und verwalten.