Christoph Nater
Zollikon
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philipp Zumstein
Meisterschwanden
Liquidator chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Max Iten
Zug
Member of the board
Individual signing authority
Mauro Ceotto
Dietlikon
General manager
Joint signing authority (any two to sign)
Hanspeter Saner
Stallikon
Having right to sign
Joint signing authority (any two to sign)
Thomas von Matt
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Ceotto
Neuheim
General manager
Joint signing authority (any two to sign)
Max Iten
Sihlbrugg
Member of the board
Individual signing authority
Rudolf Bossi
Zürich
Member of the board
Individual signing authority
Hubertus Annen
Brunnen
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph Kronig
Niederrohrdorf
General manager
Joint signing authority (any two to sign)
Hubertus Annen
Ingenbohl
General manager
Joint signing authority (any two to sign)
Sandra Späni-Lüönd
Sattel
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5283 | 05.04.2022 | 70 | 08.04.2022 | 1005446515 |
| 2 | 18480 | 27.12.2018 | 1 | 03.01.2019 | 1004533312 |
| 3 | 9185 | 14.07.2017 | 138 | 19.07.2017 | 3653983 |
| 4 | 3844 | 23.03.2017 | 61 | 28.03.2017 | 3429797 |
| 5 | 11964 | 20.09.2016 | 185 | 23.09.2016 | 3071081 |
| 6 | 13841 | 15.10.2013 | 202 | 18.10.2013 | 1135433 |
| 7 | 9826 | 18.07.2013 | 140 | 23.07.2013 | 992577 |
| 8 | 3348 | 08.03.2013 | 50 | 13.03.2013 | 7102240 |
| 9 | 343 | 10.01.2013 | 9 | 15.01.2013 | 7014960 |
| 10 | 11050 | 27.08.2012 | 168 | 30.08.2012 | 6828334 |
Handel mit Automobilen und Nutzfahrzeugen aller Art sowie Ausführung von deren Service und Reparaturarbeiten; kann sich an anderen Unternehmen beteiligen, andere Gesellschaften finanzieren, Tochtergesellschaften gründen, Immobilien erwerben, verkaufen und verwalten sowie Patente und Lizenzen erwerben, halten und veräussern
