Judith Thöny-Loosli
Oberuzwil
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Christoph Loosli
Flawil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ferrero Puyal
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Felix Rüesch
Goldach
Member of the board + member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8456 | 31.08.2022 | 171 | 05.09.2022 | 1005554570 |
| 2 | 12909 | 06.12.2021 | 240 | 09.12.2021 | 1005353336 |
| 3 | 7774 | 26.08.2015 | 167 | 31.08.2015 | 2347001 |
| 4 | 595 | 21.01.2015 | 16 | 26.01.2015 | 1951409 |
| 5 | 11267 | 28.12.2007 | 4 | 08.01.2008 | 16/4275894 |
Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen sowie Grundstücke erwerben, halten und veräussern.