Viktor Scheiwiler
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Roth
Mörschwil
Managing member of the board
Joint signing authority (any two to sign)
Ronny Roth
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Franziska Lehner
St. Gallen
Limited joint signing authority (any two to sign)
Caroline Roth
Mörschwil
Joint signing authority (any two to sign)
Andreas Spillmann
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11496 | 25.11.2020 | 233 | 30.11.2020 | 1005034887 |
| 2 | 2787 | 29.03.2016 | 63 | 01.04.2016 | 2754343 |
| 3 | 10844 | 11.11.2013 | 221 | 14.11.2013 | 1180057 |
| 4 | 2802 | 21.03.2011 | 59 | 24.03.2011 | 6089764 |
| 5 | 160 | 05.01.2011 | 7 | 11.01.2011 | 14/5980096 |
| 6 | 14416 | 10.12.2009 | 244 | 16.12.2009 | 14/5394634 |
| 7 | 10687 | 11.12.2007 | 244 | 17.12.2007 | 16/4249762 |
| 8 | 269 | 11.01.2005 | 11 | 17.01.2005 | 13/2644340 |
| 9 | 8766 | 12.12.2003 | 244 | 18.12.2003 | 12/2037484 |
| 10 | 7017 | 03.10.2003 | 194 | 09.10.2003 | 8/1207684 |
Kauf, Verkauf und Verwaltung von Liegenschaften sowie Beteiligung an anderen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten.
