Aktiengesellschaft Cilander in Liquidation
Company Overview
Management
Heinrich Tanner
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Ruedi Merz
St. Gallen
Limited joint signing authority (any two to sign)
Adrian Déteindre
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Hochuli
Herisau
Managing member of the board
Joint signing authority (any two to sign)
Heinz-Peter Gutgsell
Herisau
Deputy manager
Joint signing authority (any two to sign)
Christian Portmann
Herisau
Limited joint signing authority (any two to sign)
Heinz-Peter Gutgsell
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Ruedi Merz
Eggersriet
Deputy manager
Joint signing authority (any two to sign)
Alfred Niederer
Wädenswil
Vice-chairperson of the board
Without signing authority
Reto Müller
Dietikon
Member of the board
Without signing authority
Stefan Walser
Urnäsch
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2896 | 13.03.2024 | 54 | 18.03.2024 | 1005988000 |
| 2 | 15069 | 29.12.2009 | 2 | 05.01.2010 | 12/5427132 |
| 3 | 540 | 21.01.2008 | 17 | 25.01.2008 | 9/4308034 |
| 4 | 9531 | 29.12.2006 | 4 | 08.01.2007 | 15/3712450 |
| 5 | 9091 | 29.11.2005 | 236 | 05.12.2005 | 12/3132922 |
| 6 | 1905 | 19.03.2004 | 59 | 25.03.2004 | 9/2185378 |
| 7 | 8680 | 26.11.2002 | 233 | 02.12.2002 | 10/752078 |
| 8 | 6969 | 26.09.2001 | 190 | 02.10.2001 | 7653 |
| 9 | 6800 | 19.09.2001 | 185 | 25.09.2001 | 7437 |
| 10 | 1005 | 12.02.2001 | 33 | 16.02.2001 | 1205 |