Alfred Nydegger
St. Gallen
Member
Joint signing authority (any two to sign)
Hans Osterwald
Wil
Member
Joint signing authority (any two to sign)
Jakob Weibel
Zürich
Member
Joint signing authority (any two to sign)
Gallus Baumer
Abtwil (Gaiserwald)
Limited joint signing authority (any two to sign)
Hans Flubacher
Lampenberg
Limited joint signing authority (any two to sign)
Franz Grimm
Wittenbach
Limited joint signing authority (any two to sign)
Bruno Köppel
Herisau
Limited joint signing authority (any two to sign)
Peter Ledergerber
St. Gallen
Limited joint signing authority (any two to sign)
Max Neff
Wolfhausen (Bubikon)
Limited joint signing authority (any two to sign)
Walter Fürer-Manser
Bühler
Member
Joint signing authority (any two to sign)
Walter Epprecht
Zürich
Limited joint signing authority (any two to sign)
Hanspeter Waldvogel
Abtwil (Gaiserwald)
President
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4098 | 26.05.2008 | 103 | 30.05.2008 | 13/4499368 |
| 2 | B2263 | 29.03.1995 | B66 | 04.04.1995 | 1856 |
| 3 | 1951 | 16.03.1995 | 57 | 22.03.1995 | 1594 |
| 4 | 318 | 14.01.1993 | 17 | 26.01.1993 | 400 |
| 5 | 8225 | 18.11.1992 | 233 | 01.12.1992 | 5596 |
| 6 | 4625 | 15.07.1992 | 143 | 28.07.1992 | 3548 |
| 7 | 3516 | 23.07.1991 | 149 | 06.08.1991 | 3406 |
| 8 | 3396 | 25.09.1986 | 233 | 07.10.1986 | 3819 |
| 9 | (Transfer) | (Transfer) |
Herstellung von und Handel mit Kücheneinrichtungen, Führung eines Holzbearbeitungsbetriebes sowie Fabrikation und Vertrieb von Bau- und Einrichtungsgegenständen aller Art. Sie kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben, veräussern, pachten und verpachten.
