Antonio Donadei
Reinach
Manager
Joint signing authority (any two to sign)
Alfredo Saligari
Bottmingen
Limited joint signing authority (any two to sign)
Tobias Amiet
Basel
Vice-chairperson of the board + sekretär
Joint signing authority (any two to sign)
Stephan Erbe
Oberwil
Member of the board
Joint signing authority (any two to sign)
Lorenz Amiet
Basel
Chairperson of the board + managing member of the board
Individual signing authority
Dario Anceschi
Basel
Member of the management board
Joint signing authority (any two to sign)
Paul Jacob
Allschwil
Manager
Joint signing authority (any two to sign)
Alfred Geiger
Reinach BL
Manager
Joint signing authority (any two to sign)
Peter Zimmerli
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Rumpel
Dornach
Member of the board
Without signing authority
Armin Stieger
Basel
Member of the board
Without signing authority
Alfred Geiger
Reinach BL
Manager
Joint signing authority (any two to sign)
Othmar Haas
Möhlin
Limited joint signing authority (any two to sign)
Jean-Louis Mislin
Steinsoultz
Limited joint signing authority (any two to sign)
Michael Schwab
Hofstetten SO
Limited joint signing authority (any two to sign)
Jeannette Fischer
Therwil
Limited joint signing authority (any two to sign)
Jeannette Thurnherr
Therwil
Limited joint signing authority (any two to sign)
Jean-Pierre Crampé
Habsheim
Joint signing authority (any two to sign)
Dr. Peter Eulau
Basel
Member of the board
Joint signing authority (any two to sign)
Jeannette Thurnherr
Therwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2480 | 07.04.2026 | 1006621539 | 10.04.2026 | 1006621539 |
| 2 | 6652 | 15.11.2022 | 1005607847 | 18.11.2022 | 1005607847 |
| 3 | 1882 | 29.03.2022 | 1005440872 | 01.04.2022 | 1005440872 |
| 4 | 7025 | 04.11.2021 | 1005329867 | 09.11.2021 | 1005329867 |
| 5 | 2252 | 13.04.2021 | 1005151366 | 16.04.2021 | 1005151366 |
| 6 | 4289 | 22.07.2020 | 1004945699 | 27.07.2020 | 1004945699 |
| 7 | 1458 | 04.03.2020 | 1004847717 | 09.03.2020 | 1004847717 |
| 8 | 6313 | 07.11.2018 | 1004495507 | 12.11.2018 | 1004495507 |
| 9 | 3234 | 11.06.2018 | 4290027 | 14.06.2018 | 4290027 |
| 10 | 4981 | 07.09.2017 | 3747141 | 12.09.2017 | 3747141 |
Handel mit, Unterhalt und Reparatur von Automobilen sowie alle weiteren Geschäftstätigkeiten, die im Autogewerbe vorkommen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und mit solchen zusammenarbeiten.
