Marcel Rüegg-Bieri
Kaltbrunn
Chairperson of the board
Individual signing authority
Armando Resegatti
Uznach
Member of the board
Joint signing authority (any two to sign)
Martina Rüegg-Bieri
Kaltbrunn
Joint signing authority (any two to sign)
Linus Hofmann
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Thomas Gübeli
Uznach
Limited joint signing authority (any two to sign)
Simon Steiner
Gommiswald
Limited joint signing authority (any two to sign)
Silvano Veraguth
Wangs (Vilters-Wangs)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6829 | 20.06.2025 | 120 | 25.06.2025 | 1006366004 |
| 2 | 11626 | 22.10.2024 | 208 | 25.10.2024 | 1006163186 |
| 3 | 9663 | 30.08.2024 | 171 | 04.09.2024 | 1006121654 |
| 4 | 6454 | 11.06.2024 | 114 | 14.06.2024 | 1006057458 |
| 5 | 9565 | 29.08.2023 | 169 | 01.09.2023 | 1005828982 |
| 6 | 6565 | 01.07.2022 | 129 | 06.07.2022 | 1005514176 |
| 7 | 10616 | 29.09.2021 | 192 | 04.10.2021 | 1005304173 |
| 8 | 6830 | 15.07.2019 | 137 | 18.07.2019 | 1004679044 |
| 9 | 6690 | 17.07.2018 | 139 | 20.07.2018 | 4372745 |
| 10 | 11784 | 19.12.2017 | 249 | 22.12.2017 | 3952145 |
Betrieb eines Holzbau- und Holzverarbeitungsgeschäftes (Zimmerei, Schreinerei, Sägewerk) sowie einer Holzhandlung; die Gesellschaft kann Beteiligungen und Liegenschaften erwerben, verwalten und veräussern.
