Daniel Gantenbein
Grabs
Member of the management board
Joint signing authority (any two to sign)
Kurt Meusburger
Feldkirch, AT
Member of the management board
Joint signing authority (any two to sign)
Andreas Schöb
Gams
Limited joint signing authority (any two to sign)
Roger Gantenbein
Grabs
Limited joint signing authority (any two to sign)
Karl Hardegger
Gams
Limited joint signing authority (any two to sign)
Josef Schnider
Buchs
Limited joint signing authority (any two to sign)
Fabio Racale
Fahrweid (Geroldswil)
Limited joint signing authority (any two to sign)
Lars Struger
Sargans
Limited joint signing authority (any two to sign)
Reto Keller
Grabs
Limited joint signing authority (any two to sign)
Mike Liemen
Bremgarten AG
Limited joint signing authority (any two to sign)
David Wyss
Mels
Member of the management board
Joint signing authority (any two to sign)
Andri Gadient
Trimmis
Member of the management board
Joint signing authority (any two to sign)
Georges Mark
Lunden (Schiers)
Limited joint signing authority (any two to sign)
Simone Lippuner
Zollikerberg (Zollikon)
Chairperson of the board
Joint signing authority (any two to sign)
Marco Valentinuzzi
Goldach
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Beat Meier
Sargans
Member of the management board
Joint signing authority (any two to sign)
Andry Donatsch
Flums
Limited joint signing authority (any two to sign)
Florian von Koslowski
Zell
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 943 | 22.01.2026 | 1006551311 | 27.01.2026 | 1006551311 |
| 2 | 9253 | 20.08.2025 | 1006416083 | 25.08.2025 | 1006416083 |
| 3 | 7147 | 25.06.2024 | 1006070265 | 28.06.2024 | 1006070265 |
| 4 | 5187 | 10.05.2024 | 1006032523 | 15.05.2024 | 1006032523 |
| 5 | 11269 | 11.10.2023 | 1005861399 | 16.10.2023 | 1005861399 |
| 6 | 9752 | 01.09.2023 | 1005832016 | 06.09.2023 | 1005832016 |
| 7 | 7864 | 07.07.2023 | 1005793758 | 12.07.2023 | 1005793758 |
| 8 | 8545 | 02.09.2022 | 1005556749 | 07.09.2022 | 1005556749 |
| 9 | 5127 | 27.05.2022 | 1005486163 | 01.06.2022 | 1005486163 |
| 10 | 726 | 21.01.2022 | 1005390126 | 26.01.2022 | 1005390126 |
Projektierung, Planung, Fabrikation, Vertrieb, Installation und Wartung von haustechnischen Anlagen, Metallbau- und Metallbearbeitungs- und Bauspenglerei-Systemen, Erbringung von damit zusammenhängenden Dienstleistungen, Handel von und mit Maschinen und Geräten aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen sowie Grundeigentum und gewerbliche Schutzrechte (Patente, Gebrauchsmuster, Marken, etc.) erwerben, verwalten und veräussern.
