IG Emporia AG
Company Overview
Management
Markus Gloor
Uster
Member of the board
Joint signing authority (any two to sign)
Christian Abegglen
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Dubach
Luzern
Member of the board
Joint signing authority (any two to sign)
Heinrich Kubli
Herisau
Member of the board
Individual signing authority
Beat Halter
Niederteufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Viktor Schuster
Eggersriet
Member of the board + secretary
Joint signing authority (any two to sign)
Wolfgang Fleischer
Basel
Member of the board
Without signing authority
Stephan Giachino
Bassersdorf
Member of the board
Without signing authority
Viktor Schuster
St. Gallen
Member of the board + secretary
Joint signing authority (any two to sign)
Daniel Gysi
Arbon
Member of the board
Joint signing authority (any two to sign)
Dirk Van Riemsdijk
London
Member of the board
Joint signing authority (any two to sign)
Christian Schär
Steinach
Member of the board
Joint signing authority (any two to sign)
Daniel Gysi
Muolen
Member of the board
Joint signing authority (any two to sign)
Dirk Van Riemsdijk
Vaduz
Member of the board
Joint signing authority (any two to sign)
Dominic Görg
St. Peter (St. Peter-Pagig)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1881 | 25.02.2019 | 41 | 28.02.2019 | 1004577155 |
| 2 | 3776 | 25.04.2014 | 82 | 30.04.2014 | 1477629 |
| 3 | 6094 | 05.07.2012 | 132 | 10.07.2012 | 6760884 |
| 4 | 862 | 25.01.2011 | 21 | 31.01.2011 | 14/6010060 |
| 5 | R8160 | 19.08.2010 | R164 | 25.08.2010 | 11/5783946 |
| 6 | 7827 | 11.08.2010 | 158 | 17.08.2010 | 12/5773310 |
| 7 | 6848 | 14.08.2008 | 160 | 20.08.2008 | 11/4618504 |
| 8 | 6282 | 11.07.2007 | 136 | 17.07.2007 | 11/4027638 |
| 9 | 7942 | 03.11.2006 | 218 | 09.11.2006 | 10/3628530 |
| 10 | 7673 | 24.10.2006 | 210 | 30.10.2006 | 11/3612298 |
Company Purpose
Erwerb, Verwaltung, Betrieb und Veräusserung von Gastwirtschaften und Liegenschaften zugunsten der in St. Gallen ansässigen Verbindung Emporia Alemania San Gallensis und deren Altherrenvereinigung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.