Roger Baumer
Speicher
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Bruno Bollhalder
Gossau
Joint signing authority (any two to sign)
Sandro Keller
Wiesendangen
Joint signing authority (any two to sign)
Jessica Peter
St. Gallen
Joint signing authority, restricted to the head office (any two to sign)
David Bartholdi
Weingarten-Kalthäusern (Lommis)
Limited joint signing authority (any two to sign)
Ueli Eugster
Speicher
Limited joint signing authority (any two to sign)
Stephan Hänni
Wolfhausen (Bubikon)
Limited joint signing authority (any two to sign)
Cyrill Keller
Andwil
Limited joint signing authority (any two to sign)
Marcel Lautenschlager
Bettwiesen
Limited joint signing authority (any two to sign)
Werner Schraner
Sulz AG
Limited joint signing authority (any two to sign)
Eric Weibel
Bronschhofen
Limited joint signing authority (any two to sign)
Stephan Zosso
Ebikon
Limited joint signing authority (any two to sign)
Hubert Bischof
Ulisbach
Limited joint signing authority, restricted to the head office (any two to sign)
Tamara Bosshard
Appenzell
Limited joint signing authority, restricted to the head office (any two to sign)
Reto Briner
Roggwil
Limited joint signing authority, restricted to the head office (any two to sign)
Marcel Brücker
Diepoldsau
Limited joint signing authority, restricted to the head office (any two to sign)
Ivan Cursaro
Wil
Limited joint signing authority, restricted to the head office (any two to sign)
Romeo Drexel
Rüthi
Limited joint signing authority, restricted to the head office (any two to sign)
Michael Maggiorini
Gossau
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4658 | 16.04.2026 | 1006630889 | 21.04.2026 | 1006630889 |
| 2 | 4128 | 02.04.2026 | 1006620131 | 09.04.2026 | 1006620131 |
| 3 | (Transfer) | (Transfer) |
Planung, Erstellung, Unterhalt und Betrieb von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Feuerungs-, Klima-, Kälte- und Lüftungsanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
