Sven Lüscher
Schlieren
Member of the board
Individual signing authority
Hans Henggi
Wohlen
Chairperson of the board
Individual signing authority
Margrit Henggi
Wohlen
Member of the board
Individual signing authority
Martha Henggi-Bechter
Wohlen
Member of the board
Limited joint signing authority (any two to sign)
Martha Henggi-Bechter
Engelberg
Member of the board
Limited joint signing authority (any two to sign)
Guido Wicki
Niederwil AG
Limited joint signing authority (any two to sign)
Peter Zellweger
Thalwil
Chairperson of the board + managing member of the board
Individual signing authority
Arthur Müller
Winterthur
Vice-chairperson of the board
Individual signing authority
Gisela Zellweger
Thalwil
Member of the board
Joint signing authority (any two to sign)
David Zellweger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Peter Zellweger
Wädenswil
Chairperson of the board + managing member of the board
Individual signing authority
Thomas Jäger
Thalwil
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5722 | 06.06.2018 | 110 | 11.06.2018 | 4281785 |
| 2 | 5364 | 29.05.2017 | 105 | 01.06.2017 | 3555805 |
| 3 | 10355 | 23.10.2014 | 208 | 28.10.2014 | 1791459 |
| 4 | 1288 | 30.01.2014 | 23 | 04.02.2014 | 1324727 |
| 5 | 1889 | 23.02.2011 | 42 | 01.03.2011 | 6054034 |
| 6 | 9906 | 08.09.2010 | 178 | 14.09.2010 | 1/5811324 |
| 7 | 535 | 15.01.2009 | 13 | 21.01.2009 | 2/4836750 |
| 8 | 4473 | 30.05.2008 | 107 | 05.06.2008 | 2/4508394 |
| 9 | 5045 | 15.07.2003 | 137 | 21.07.2003 | 1/1092714 |
| 10 | 7821 | 29.10.2001 | 213 | 02.11.2001 | 8589 |
Betrieb einer Autogarage, insbesondere Handel mit Automobilen sowie Ausführung von Service-, Reparatur- und Carrosseriearbeiten; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften erwerben, veräussern oder belasten.
