Remo Bienz
Tübach
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Bienz
Goldach
Vice-chairperson of the board + managing member 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 Schultz
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Elias Zürcher
Herisau
Member of management
Joint signing authority (any two to sign)
Gregor Bodenmann
Waldstatt
Member of management
Joint signing authority (any two to sign)
Stefan Kienzler
St. Gallen
Member of management
Joint signing authority (any two to sign)
Lorenz Nef
Marthalen
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 | 11677 | 22.12.2016 | 252 | 28.12.2016 | 3251767 |
| 2 | 828 | 28.01.2016 | 22 | 02.02.2016 | 2633941 |
| 3 | 5902 | 26.06.2015 | 124 | 01.07.2015 | 2240737 |
| 4 | (Transfer seat) | (Transfer seat) |
Dienstleistungen im Bereich Handel, Vermittlung, Bewirtschaftung, Entwicklung und Erstellung von Immobilien in der Schweiz. 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.
