Pirmin Bilger
S-chanf
Chairperson of the board
Joint signing authority (any two to sign)
Sven Fischer
Wolhusen
Member of the board
Joint signing authority (any two to sign)
Max Gerstl
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Jürg Richter
Magden
Member of the board
Joint signing authority (any two to sign)
Felix Meier
Sarmenstorf
Member of the board
Joint signing authority (any two to sign)
Roger Maurer
Menziken
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13553 | 08.12.2020 | 242 | 11.12.2020 | 1005045599 |
| 2 | 4477 | 24.04.2020 | 82 | 29.04.2020 | 1004879696 |
| 3 | 10171 | 19.09.2019 | 184 | 24.09.2019 | 1004722757 |
| 4 | 8926 | 16.09.2013 | 181 | 19.09.2013 | 1085023 |
Halten von Beteiligungen; kann Liegenschaften und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
