Andreas Künzli
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Simon Federer
Stäfa
Chairperson of the board
Individual signing authority
Petra Weibel
Feuerthalen
Member of the board
Without signing authority
Dionys Federer
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Gabriela Hefti
Freienbach
Joint signing authority (any two to sign)
Lucas Hofer
Greifensee
General manager
Joint signing authority (any two to sign)
Edmond Oroshi
Wetzikon
Joint signing authority (any two to sign)
Juan Contreras
Wetzikon
Joint signing authority (any two to sign)
Daniele Schiavano
Winterthur
Joint signing authority (any two to sign)
Albert Trachsler
Wetzikon ZH
Chairperson of the board
Individual signing authority
Ernst Trachsler
Bäretswil
Vice-chairperson of the board + managing member of the board
Individual signing authority
Emma Trachsler
Wetzikon ZH
Limited joint signing authority (any two to sign)
Sonja Trachsler
Bäretswil
Limited joint signing authority (any two to sign)
Roger Trachsler
Bäretswil
Vice-chairperson of the board
Limited joint signing authority (any two to sign)
Gabriele Bischof
Bäretswil
Member of the board + secretary
Without signing authority
Petra Trachsler
Bäretswil
Member of the board
Limited joint signing authority (any two to sign)
Jürg Jent
Hinwil
Member of the board
Joint signing authority (any two to sign)
Heinrich Keller
Hinwil
General manager
Joint signing authority (any two to sign)
Jürg Jent
Rüti ZH
Member of the board
Joint signing authority (any two to sign)
Gabriela Kleiner-Hefti
Dürnten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 56062 | 20.12.2024 | 251 | 27.12.2024 | 1006216029 |
| 2 | 751 | 06.01.2021 | 6 | 11.01.2021 | 1005069709 |
| 3 | 46426 | 29.11.2019 | 235 | 04.12.2019 | 1004774117 |
| 4 | 19507 | 20.05.2019 | 99 | 23.05.2019 | 1004636359 |
| 5 | 7714 | 20.02.2019 | 38 | 25.02.2019 | 1004573460 |
| 6 | 11301 | 23.03.2018 | 61 | 28.03.2018 | 4138973 |
| 7 | 42059 | 01.12.2017 | 237 | 06.12.2017 | 3912809 |
| 8 | 8961 | 08.03.2016 | 50 | 11.03.2016 | 2719173 |
| 9 | 1970 | 16.01.2014 | 13 | 21.01.2014 | 1297333 |
| 10 | 27042 | 27.08.2013 | 167 | 30.08.2013 | 1051291 |
Die Gesellschaft bezweckt das Führen von Garagebetrieben und Tankstellen sowie den Handel mit und die Vermietung von Fahrzeugen. Die Gesellschaft kann auch Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern, Finanzierungen durchführen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
