Walter Frey
Küsnacht
Chairperson of the board
Individual signing authority
Adrian Dosch-Meyer
Malans
Member of the board
Joint signing authority (any two to sign)
Daniel Roth
Steinach
Member of the board
Joint signing authority (any two to sign)
Gerhard Schürmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roger Huber
Jonen
Joint signing authority (any two to sign)
Markus Stutz
Affoltern am Albis
Joint signing authority (any two to sign)
Werner Stössel
Oberengstringen
Joint signing authority (any two to sign)
Yvonne Bäbler-Fritschi
Trimmis
Limited joint signing authority (any two to sign)
Michele Di Salvo
Chur
Limited joint signing authority (any two to sign)
Leonhard Dosch-Klötzli
Chur
Chairperson of the board
Individual signing authority
Reto Dosch-Keller
Chur
Member of the board
Joint signing authority (any two to sign)
Adrian Dosch-Meyer
Davos
Member of the board
Joint signing authority (any two to sign)
Leonhard Dosch-Weibel
Chur
Member of the board
Joint signing authority (any two to sign)
Moritz Caluori
Bonaduz
Limited joint signing authority (any two to sign)
Karl Meier
Chur
Limited joint signing authority (any two to sign)
Ignaz Niederer
Zizers
Limited joint signing authority (any two to sign)
Adrian Dosch-Meyer
Malans
Member of the board
Joint signing authority (any two to sign)
Victor Rüegger
Bad Ragaz
Limited joint signing authority (any two to sign)
Ralph Dosch
Zürich
Member of the board
Without signing authority
Catherine Rampone-Dosch
Vaduz
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1835 | 12.05.2014 | 93 | 15.05.2014 | 1503413 |
| 2 | 1771 | 06.05.2013 | 89 | 10.05.2013 | 7183110 |
| 3 | 3929 | 24.09.2012 | 188 | 27.09.2012 | 6866488 |
| 4 | 3454 | 17.08.2012 | 162 | 22.08.2012 | 6818938 |
| 5 | 3341 | 10.08.2012 | 157 | 15.08.2012 | 6810654 |
| 6 | 3137 | 23.07.2012 | 144 | 26.07.2012 | 6785916 |
| 7 | 3093 | 18.07.2012 | 141 | 23.07.2012 | 6780478 |
| 8 | 1838 | 04.05.2011 | 89 | 09.05.2011 | 6152252 |
| 9 | 650 | 15.02.2011 | 36 | 21.02.2011 | 9/6041616 |
| 10 | 316 | 27.01.2010 | 22 | 02.02.2010 | 10/5472594 |
Die Gesellschaft bezweckt den Handel mit Fahrzeugen und deren Bestand- und Ersatzteilen, sowie den Betrieb von Werkstätten für Reparaturen und Unterhalt von Fahrzeugen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.
