Roman Diego Gazzotti
Hofstetten SO
Joint signing authority (any two to sign)
Carlo Peter Fischer
Urdorf
Joint signing authority (any two to sign)
Marc Kaufmann
Gränichen
Joint signing authority (any two to sign)
Francesco Grigolato
Villmergen
Joint signing authority (any two to sign)
Randy Berger
Wettswil am Albis
Joint signing authority (any two to sign)
Silvia Martin
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Marina Juste Lopez
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Sabine Gant
Klosterneuburg, AT
Member of the board
Joint signing authority (any two to sign)
Beat Imwinkelried
Dornach
Chairperson of the board
Individual signing authority
Josef Imwinkelried
Bottmingen
Member of the board
Individual signing authority
Felix Iselin
Basel
Member of the board
Without signing authority
Peter Oertle
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Markus Kindle
Riehen
Joint signing authority (any two to sign)
René Beaujon
Muttenz
Limited joint signing authority (any two to sign)
Ralph Imwinkelried
Ulrichen
Limited joint signing authority (any two to sign)
Ursus Marconi
Grüt (Gossau ZH)
Joint signing authority (any two to sign)
Gert Thönen
Binningen
Member of the board
Joint signing authority (any two to sign)
Urs Gerspacher
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Sandra Tuimil
Nyon
Member of the board
Joint signing authority (any two to sign)
Marcel Bättig
Fehraltorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6228 | 05.11.2025 | 217 | 10.11.2025 | 1006480102 |
| 2 | 2974 | 26.05.2025 | 103 | 30.05.2025 | 1006344601 |
| 3 | 4980 | 04.09.2024 | 174 | 09.09.2024 | 1006125008 |
| 4 | 1448 | 08.03.2024 | 51 | 13.03.2024 | 1005984519 |
| 5 | 450 | 18.01.2024 | 15 | 23.01.2024 | 1005941515 |
| 6 | 20 | 02.01.2023 | 3 | 05.01.2023 | 1005644570 |
| 7 | 4657 | 15.09.2022 | 182 | 20.09.2022 | 1005565147 |
| 8 | 307 | 14.01.2022 | 13 | 19.01.2022 | 1005384551 |
| 9 | 4011 | 14.07.2021 | 137 | 19.07.2021 | 1005252416 |
| 10 | 5257 | 15.10.2020 | 204 | 20.10.2020 | 1005003781 |
Die Gesellschaft bezweckt das Leasing von Personen-Automobilien und Nutzfahrzeugen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Sie kann alle kaufmännischen, finanziellen und industriellen Geschäfte tätigen, die direkt oder indirekt mit obigem Geschäftszweck zusammenhängen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.
