Daniel Fischer
Villmergen
Member of the board
Joint signing authority (any two to sign)
Thomas Schindler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Reto Job
Birmensdorf
Limited joint signing authority (any two to sign)
Gerald Puffitsch
Bad Erlach, AT
Manager
Individual signing authority
José Vieira
Wemmel (BE)
Chairperson of the board
Joint signing authority (any two to sign)
Charles von Ballmoos
Zollikon
Managing member of the board
Individual signing authority
Jean-Marc Joerin
Reinach
Member of the board + secretary
Joint signing authority (any two to sign)
Henricus Scheepers
Heeze
Member of the board
Joint signing authority (any two to sign)
Johannes Rutishauser
Uitikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Hegglin
Menzingen
Limited joint signing authority (any two to sign)
Ulrich Keller
Adligenswil
Limited joint signing authority (any two to sign)
Daniel André Fischer
Wohlen AG
Limited joint signing authority (any two to sign)
Erhard Sydler
Glattbrugg
Limited joint signing authority (any two to sign)
Petrus Hendrickx
Nuenen
Chairperson of the board
Joint signing authority (any two to sign)
Mathieu Gijzen
Nuenen, NL
Member of the board
Joint signing authority (any two to sign)
Charles von Ballmoos
Obergösgen
Managing member of the board
Individual signing authority
Hanspeter Surber
Fislisbach
Limited joint signing authority (any two to sign)
Harrie van Doorne
Son en Breugel
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Elsener
Mumpf
Managing member of the board
Individual signing authority
Erik Batenburg
Amsterdam
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13492 | 03.10.2024 | 195 | 08.10.2024 | 1006148658 |
| 2 | 8518 | 20.06.2024 | 121 | 25.06.2024 | 1006066583 |
| 3 | 16988 | 12.12.2023 | 244 | 15.12.2023 | 1005911500 |
| 4 | 15845 | 28.11.2022 | 234 | 01.12.2022 | 1005617407 |
| 5 | 9313 | 15.07.2021 | 138 | 20.07.2021 | 1005253619 |
| 6 | 8013 | 17.07.2020 | 140 | 22.07.2020 | 1004942867 |
| 7 | 9665 | 01.10.2014 | 192 | 06.10.2014 | 1752395 |
| 8 | 6101 | 17.06.2014 | 117 | 20.06.2014 | 1565903 |
| 9 | 945 | 28.01.2013 | 21 | 31.01.2013 | 7042824 |
| 10 | 10977 | 07.11.2012 | 220 | 12.11.2012 | 6927368 |
Import von Fahrzeugen, Ersatzteilen und anderen DAF Trucks Produkten in der Schweiz, den direkten Verkauf und den Verkauf durch Händler in der Schweiz, verbunden mit fachtechnischer Beratung; die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
