Decision-makers
Markus Pflitsch
Status: active From deutscher Staatsangehöriger, in Dietramszell (DE)
President
individual signing authority
to:present
from:2020-04-16 (Joined on 2019-10-16)
Dimitri Martens
Status: active From deutscher Staatsangehöriger, in Filderstadt (DE)
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2025-10-03 (Joined on 2019-07-31)
Ostschweizerische Revisionsgesellschaft AG
Status: active 9004 St. Gallen
Auditor
Without signing rights
to:present
from:2021-07-20
Danijela Slugan
Status: active From Wil (SG), in St. Gallen
secretary (non-member of the board)
individual signing authority
to:present
from:2021-07-20
Member of the board of directors
joint signing authority (any two to sign)
to:2025-06-04
from:2021-12-30
Member of the board of directors
joint signing authority (any two to sign)
to:2025-07-01
from:2020-01-29
Member of the board of directors
joint signing authority (any two to sign)
to:2021-07-20
from:2020-01-29
Member of the board of directors
joint signing authority (any two to sign)
to:2025-06-04
from:2020-01-29
