Max Nadig
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Fitze
St. Gallen
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)
Heinz Jucker
St. Gallen
Managing member of the board
Without signing authority
Christoph Meier
Pfyn
Member of the board
Joint signing authority (any two to sign)
Felix Eugster
St. Gallen
Secretary (non-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 | 4466 | 17.05.2018 | 97 | 23.05.2018 | 4243743 |
| 2 | 11686 | 21.12.2015 | 250 | 24.12.2015 | 2564461 |
| 3 | 7520 | 16.07.2013 | 138 | 19.07.2013 | 987357 |
| 4 | 4101 | 22.04.2013 | 79 | 25.04.2013 | 7164024 |
| 5 | 3991 | 07.05.2012 | 91 | 10.05.2012 | 6673594 |
| 6 | 10198 | 02.12.2008 | 238 | 08.12.2008 | 15/4768364 |
| 7 | 3725 | 30.04.2007 | 86 | 04.05.2007 | 11/3916172 |
| 8 | 3946 | 04.06.2002 | 109 | 10.06.2002 | 10/504076 |
| 9 | 739 | 25.01.2002 | 21 | 31.01.2002 | 10/320732 |
| 10 | 4666 | 30.06.1997 | 126 | 04.07.1997 | 4688 |
Betrieb eines Ingenieurbüros für Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
