Heinz Kübler
Neftenbach
Member
Joint signing authority (any two to sign)
Niklaus Lehner
Untereggen
Joint signing authority (any two to sign)
Corinne Rentsch
St. Gallen
Joint signing authority (any two to sign)
Margrit Schönenberger
St. Gallen
Joint signing authority (any two to sign)
Ernst Josi
Abtwil
President
Joint signing authority (any two to sign)
Stefan Haas
Founex
Member
Joint signing authority (any two to sign)
Felix Meier
Mettmenstetten
Member
Joint signing authority (any two to sign)
Reto Nolfi
Zürich
Member
Joint signing authority (any two to sign)
Rolf Mietk
Urdorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4005 | 09.11.2006 | 222 | 15.11.2006 | 13/3636270 |
| 2 | 2098 | 01.06.2001 | 109 | 08.06.2001 | 4322 |
| 3 | 1507 | 11.04.2001 | 75 | 19.04.2001 | 2893 |
| 4 | 162 | 12.01.2001 | 14 | 22.01.2001 | 485 |
| 5 | 2611 | 24.08.2000 | 168 | 30.08.2000 | 5907 |
| 6 | 2174 | 08.07.1999 | 134 | 14.07.1999 | 4799 |
| 7 | 327 | 25.01.1999 | 20 | 29.01.1999 | 662 |
| 8 | 2339 | 28.07.1998 | 147 | 03.08.1998 | 5349 |
| 9 | 1863 | 26.06.1997 | 133 | 15.07.1997 | 4996 |
| 10 | (Transfer) | (Transfer) |
Errichtung und Betrieb einer Tankanlage in Altishausen zur Lagerung von Pflichtvorräten an flüssigen Treib- und Brennstoffen der Aktionäre.
