Pierre Sudan
Oberwil b. Zug
Chairperson of the board
Individual signing authority
Cornelia Sudan
Zug
Member of the board
Individual signing authority
Sedat Semiz
Aarburg
Member of the board
Joint signing authority (any two to sign)
Robin Sudan
Zug
Member of the board
Joint signing authority (any two to sign)
Guido Unternährer
Hünenberg
Authorized signatory
Limited signing authority (individual)
Werner Hess
Oberrüti
Member of the board
Joint signing authority (any two to sign)
Franz Burch
Oberrickenbach
Member of the board
Joint signing authority (any two to sign)
Hans-Jürgen Tenini
Oetwil am See
Member of the board
Limited joint signing authority (any two to sign)
Peter Meier
Birmenstorf AG
Member of the board
Joint signing authority (any two to sign)
Markus Bergamin
Walchwil
Member of the board
Joint signing authority (any two to sign)
Thomas Zeeck
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Zeeck
Walchwil
Member of the board
Joint signing authority (any two to sign)
Pietro Bascio
Berikon
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Giacomo Sapienza
Niederwil AG
Member of the board
Joint signing authority (any two to sign)
Jean-François Stocker
Baar
Member of the board
Joint signing authority (any two to sign)
Cornelia Tiedemann
Ingenbohl
Member of the board
Joint signing authority (any two to sign)
Michael Stalder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Cornelia Tiedemann
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Döbeli
Widen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1712 | 26.01.2026 | 1006553710 | 29.01.2026 | 1006553710 |
| 2 | 6481 | 07.04.2025 | 1006305377 | 10.04.2025 | 1006305377 |
| 3 | 15686 | 02.10.2023 | 1005853214 | 05.10.2023 | 1005853214 |
| 4 | 6470 | 27.04.2023 | 1005736663 | 02.05.2023 | 1005736663 |
| 5 | 2260 | 09.02.2022 | 1005404608 | 14.02.2022 | 1005404608 |
| 6 | 10808 | 31.05.2021 | 1005204906 | 03.06.2021 | 1005204906 |
| 7 | 4419 | 17.03.2021 | 1005129531 | 22.03.2021 | 1005129531 |
| 8 | 1764 | 01.02.2021 | 1005091730 | 04.02.2021 | 1005091730 |
| 9 | 4081 | 21.03.2019 | 1004595830 | 26.03.2019 | 1004595830 |
| 10 | 10592 | 19.07.2018 | 4377711 | 24.07.2018 | 4377711 |
An- und Verkauf von Land-, Luft- und Wasserfahrzeugen aller Art, Handel mit verwandten Zubehören und elektronischen Artikeln sowie Betrieb einer Garage und einer Karosseriewerkstatt; kann sich an anderen Unternehmen beteiligen, verwandte Geschäftszweige angliedern, gleichartige oder verwandte Unternehmen erwerben oder errichten, Lizenzen, Patente und andere immaterielle Werte übernehmen oder abgeben sowie Grundstücke und Gebäude erwerben, belasten, verwalten oder verkaufen
