Beat Gubler
Villnachern
Member of the board
Individual signing authority
Bernadette Walpen Knutti
Mörel
Chairperson of the board
Individual signing authority
Markus Knutti
Mörel
Member of the board + general manager
Individual signing authority
Karin Wittwer
Brig-Glis
Individual signing authority
Martin Setz
Untersiggenthal
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Patric Bächtiger
Windisch
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Cyrill Bossi
Hausen AG
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7974 | 07.08.2017 | 153 | 10.08.2017 | 3689999 |
| 2 | 2089 | 23.02.2017 | 41 | 28.02.2017 | 3374717 |
| 3 | B454 | 11.01.2017 | B10 | 16.01.2017 | 3285299 |
| 4 | 6440 | 30.06.2016 | 128 | 05.07.2016 | 2933311 |
| 5 | 7635 | 24.07.2014 | 144 | 29.07.2014 | 1638659 |
| 6 | 11333 | 29.11.2011 | 235 | 02.12.2011 | 6442052 |
| 7 | 307 | 08.01.2010 | 9 | 14.01.2010 | 1/5440696 |
| 8 | 10507 | 22.11.2007 | 231 | 28.11.2007 | 1/4221232 |
| 9 | (Transfer seat) | (Transfer seat) |
Betrieb einer Autogarage und Handel mit Fahrzeugen; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
