KIBAG Management AG
Company Overview
Management
Alexander Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Gustav Baldinger
Richterswil
Joint signing authority (any two to sign)
Patrick Hedinger
St. Gallen
Joint signing authority (any two to sign)
Max Soller
Wigoltingen
Joint signing authority (any two to sign)
Peter Zingg
Bottighofen
Joint signing authority (any two to sign)
Beat Eckert
Richterswil
Limited joint signing authority (any two to sign)
Jakob Hilber
Altendorf
Limited joint signing authority (any two to sign)
Christian Rusterholz
Richterswil
Limited joint signing authority (any two to sign)
Maximilian Schwyter
Lachen
Limited joint signing authority (any two to sign)
Roland Bonaldi
Bichelsee-Balterswil
Limited joint signing authority (any two to sign)
Elisabeth Zahnd
Münsingen
Limited joint signing authority (any two to sign)
Ulrich Widmer
Trogen
Member of management
Joint signing authority (any two to sign)
Remo Stocker
Lachen
Limited joint signing authority (any two to sign)
Markus Schmid
Heiden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ursula Schudel
Zell
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21011 | 25.06.2014 | 123 | 30.06.2014 | 1581509 |
| 2 | 31614 | 01.09.2010 | 173 | 07.09.2010 | 27/5801846 |
| 3 | 9549 | 04.03.2010 | 48 | 10.03.2010 | 27/5533594 |
| 4 | 16461 | 13.06.2008 | 117 | 19.06.2008 | 27/4529508 |
| 5 | 29526 | 31.10.2006 | 215 | 06.11.2006 | 25/3622570 |
| 6 | 19268 | 07.07.2004 | 133 | 13.07.2004 | 21/2356582 |
| 7 | 3231 | 02.02.2004 | 25 | 06.02.2004 | 22/2107324 |
| 8 | 2801 | 28.01.2003 | 21 | 03.02.2003 | 25/842386 |
| 9 | 2657 | 30.01.2002 | 24 | 05.02.2002 | 20/325910 |
| 10 | 25782 | 01.10.2001 | 193 | 05.10.2001 | 7768 |