Urs Aerni
Degersheim
Joint signing authority (any two to sign)
Alfred Fitze
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Urs Kempter
Gossau
Member of the board
Joint signing authority (any two to sign)
Franz Tschümperlin
Goldingen
Joint signing authority (any two to sign)
Christoph Meier
Pfyn
Member of the board
Joint signing authority (any two to sign)
Reto Bissegger
Amriswil
Joint signing authority (any two to sign)
Yildirim Sanja
Widnau
Joint signing authority (any two to sign)
Corinne Bergamin
Herisau
Joint signing authority (any two to sign)
Marcel Gadient
Amlikon-Bissegg
Joint signing authority (any two to sign)
Bettina Weber
Bischofszell
Joint signing authority (any two to sign)
Stephan Keel
Winterthur
Joint signing authority (any two to sign)
Felix Eugster
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Stefan Hanselmann
Herisau
Joint signing authority (any two to sign)
Martin Nydegger
Frauenfeld
Joint signing authority (any two to sign)
Daniela Merz
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Simon Wiesli
Amriswil
Joint signing authority (any two to sign)
Cedomir Savic
Uzwil
Joint signing authority (any two to sign)
Lukas Schudel
Frauenfeld
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 147 | 23.01.2026 | 1006552584 | 28.01.2026 | 1006552584 |
| 2 | 1304 | 01.07.2025 | 1006375503 | 04.07.2025 | 1006375503 |
| 3 | 1823 | 17.09.2024 | 1006134495 | 20.09.2024 | 1006134495 |
| 4 | 1955 | 27.10.2023 | 1005874100 | 01.11.2023 | 1005874100 |
| 5 | 1690 | 21.09.2022 | 1005568976 | 26.09.2022 | 1005568976 |
| 6 | 757 | 20.04.2022 | 1005457586 | 25.04.2022 | 1005457586 |
| 7 | 394 | 25.02.2022 | 1005418038 | 02.03.2022 | 1005418038 |
| 8 | 573 | 22.03.2021 | 1005133327 | 25.03.2021 | 1005133327 |
| 9 | 938 | 15.06.2020 | 1004913880 | 18.06.2020 | 1004913880 |
| 10 | 1362 | 03.09.2019 | 1004711076 | 06.09.2019 | 1004711076 |
Betrieb eines Ingenieur- und Planungsbüros. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
