Rolf Dubs
St. Gallen
President
Joint signing authority (any two to sign)
Peter Hentzen
Hilterfingen
Member
Joint signing authority (any two to sign)
Reto Willi
Baar
Member
Joint signing authority (any two to sign)
Peter Gubler
Lostorf
Member
Without signing authority
Andreas Bolz
Steffisburg
Joint signing authority (any two to sign)
Bo Engberg
Thun
Limited joint signing authority (any two to sign)
Mario Fumasoli
Heimberg
Limited joint signing authority (any two to sign)
Monika Rüegg-Gmünder
Hünibach
Limited joint signing authority (any two to sign)
Hansrudolf Schmid
Riedholz
Limited joint signing authority (any two to sign)
Karl Wüthrich
Merligen
Limited joint signing authority (any two to sign)
Peter Wüthrich
Herbligen
Limited joint signing authority (any two to sign)
Xénia Carp-Hoffmann
Poliéz-le-Grand
Member
Without signing authority
Eric Hoffmann
Ipsach
Member
Without signing authority
Peter Jäggi
Schmitten
Manager
Joint signing authority (any two to sign)
Heinz Leuzinger
Oberdiessbach
Limited joint signing authority (any two to sign)
Hans-Peter Möri
Toffen
Limited joint signing authority (any two to sign)
Johanna Rohrer
Herbligen
Limited joint signing authority (any two to sign)
Hans Beyeler
Steffisburg
Limited joint signing authority (any two to sign)
Werner Imhof
Homberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 509 | 22.01.2002 | 18 | 28.01.2002 | 3/313984 |
| 2 | 5903 | 15.12.1998 | 247 | 21.12.1998 | 8688 |
| 3 | 4514 | 23.09.1998 | 193 | 06.10.1998 | 6840 |
| 4 | 3122 | 07.07.1998 | 136 | 17.07.1998 | 4973 |
| 5 | 1856 | 22.04.1998 | 84 | 04.05.1998 | 2991 |
| 6 | 5604 | 01.12.1997 | 239 | 11.12.1997 | 8932 |
| 7 | 242 | 12.06.1996 | 120 | 24.06.1996 | 3732 |
| 8 | (Transfer) | (Transfer) |
Fabrikation, Handel und Verkauf von Verpackungen aller Art, blanken und bedruckten Dosen und verwandten Produkten aus Kunststoffen oder Metallen sowie von Maschinen und Werkzeugen, etc. Sie ist befugt, Liegenschaften zu erwerben und zu veräussern.
