Ingenias AG
Company Overview
Management
Werner Meier
Märwil
Chairperson of the board + general manager
Individual signing authority
Ruth Meier-Vollmeier
Märwil (Affeltrangen)
Member of the board
Individual signing authority
Andreas Mathieu
Wil SG
General manager
Joint signing authority (any two to sign)
Anton Raschle
Wilen bei Wil (Wilen TG)
Joint signing authority (any two to sign)
Daniel Schläpfer
Gais
Joint signing authority (any two to sign)
Armin Bachofner
Winterthur
Member of the board + general manager
Joint signing authority (any two to sign)
Markus Fette
St. Gallen
Joint signing authority (any two to sign)
Andreas Düring
St. Gallen
Joint signing authority (any two to sign)
Christian Hönig
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14209 | 22.12.2023 | 252 | 29.12.2023 | 1005923540 |
| 2 | 12199 | 08.11.2023 | 220 | 13.11.2023 | 1005883259 |
| 3 | 4755 | 16.05.2022 | 97 | 19.05.2022 | 1005477791 |
| 4 | 1116 | 03.02.2010 | 27 | 09.02.2010 | 14/5485772 |
| 5 | 2186 | 17.03.2008 | 57 | 25.03.2008 | 11/4398926 |
| 6 | 7646 | 28.09.2005 | 192 | 04.10.2005 | 10/3044586 |
| 7 | 2819 | 17.04.2001 | 77 | 23.04.2001 | 2981 |
| 8 | 4770 | 01.07.1997 | 127 | 07.07.1997 | 4740 |