Felix Gloor
Oberkulm
Chairperson of the board
Joint signing authority (any two to sign)
Michael Hunziker
Schöftland
Member of the board + general manager
Joint signing authority (any two to sign)
Stefan Meier
Egliswil
Member of the board
Joint signing authority (any two to sign)
Felix Gloor
Birrwil
Member of the board
Individual signing authority
Marlene Gloor
Oberkulm
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4004 | 08.04.2020 | 72 | 15.04.2020 | 1004871183 |
| 2 | 7493 | 21.07.2014 | 141 | 24.07.2014 | 1631895 |
| 3 | 3732 | 11.05.1998 | 93 | 15.05.1998 | 3314 |
| 4 | 2947 | 19.05.1994 | 101 | 27.05.1994 | 2940 |
| 5 | 3371 | 07.10.1982 | 244 | 20.10.1982 | 3343 |
| 6 | (Transfer) | (Transfer) |
Handel mit Autoradios, Apparaten, Zubehör und Bestandteilen der Autoelektrobranche sowie Ausführung von Reparaturen und Servicearbeiten; die Gesellschaft kann im Inland Zweigniederlassungen errichten sowie Liegenschaften erwerben, veräussern und verwalten.
