Markus Behles
Wäschenbeuren, DE
Llc member and chairperson of the management board
Individual signing authority
Robert Vogler
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Christian Lüpke
Düsseldorf, DE
Llc member
Limited signing authority (individual)
Alexander Herold
Köln
Llc member
Without signing authority
Alexander Herold
Baar
Member of the executive board llc member
Individual signing authority individual signing authority
Andrea Haverich
Cham
Member of the executive board
Individual signing authority
Sonja Grauer-Beetschen
Wilchingen
General manager
Individual signing authority
Andreas Lakatos
Unterengstringen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16232 | 08.09.2025 | 175 | 11.09.2025 | 1006430605 |
| 2 | B12337 | 19.07.2024 | B142 | 24.07.2024 | 1006092607 |
| 3 | 20501 | 18.12.2023 | 248 | 21.12.2023 | 1005916933 |
| 4 | 11982 | 09.08.2022 | 155 | 12.08.2022 | 1005540010 |
| 5 | 1924 | 03.02.2022 | 27 | 08.02.2022 | 1005399895 |
| 6 | 28 | 04.01.2021 | 4 | 07.01.2021 | 1005065365 |
| 7 | 15621 | 06.11.2020 | 220 | 11.11.2020 | 1005020134 |
| 8 | 5653 | 27.04.2020 | 83 | 30.04.2020 | 1004880251 |
| 9 | 2546 | 19.02.2020 | 37 | 24.02.2020 | 1004837055 |
| 10 | 3723 | 14.03.2019 | 54 | 19.03.2019 | 1004590699 |
Führen einer Agentur für Marketing, Werbung und Verkauf sowie Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen; vollständige Zweckumschreibung gemäss Statuten.
