Hans Hardmeier
Thalwil
Member of the board + liquidator
Individual signing authority
Andreas Jordi
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Rolf Erb
Rüdlingen SH
Member of the board
Individual signing authority
Peter Zellweger
Thalwil
Manager
Individual signing authority
Walter Bierer
Adliswil
Limited joint signing authority (any two to sign)
Renato Pedrazzi
Unterengstringen
Limited joint signing authority (any two to sign)
Rolf Wirnsberger
Dübendorf
Limited joint signing authority (any two to sign)
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Christian Erb
Rüdlingen
Vice-chairperson of the board + managing member of the board
Individual signing authority
Rolf Erb
Salenstein
Member of the board
Individual signing authority
Rolf Wirnsberger
Stallikon
Manager
Joint signing authority (any two to sign)
Marcel Guerry
Dübendorf
Manager
Joint signing authority (any two to sign)
Adrian Egloff
Rottenschwil
Limited joint signing authority (any two to sign)
Karl Kammerer
Brüttisellen
Manager
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Joint signing authority (any two to sign)
Stefan Holenstein
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9249 | 02.03.2010 | 46 | 08.03.2010 | 30/5528356 |
| 2 | 8239 | 20.03.2006 | 59 | 24.03.2006 | 24/3303512 |
| 3 | 21835 | 02.08.2004 | 151 | 06.08.2004 | 16/2393084 |
| 4 | 6375 | 04.03.2004 | 48 | 10.03.2004 | 18/2161174 |
| 5 | 33393 | 28.11.2003 | 234 | 04.12.2003 | 20/2012022 |
| 6 | 4173 | 14.02.2002 | 35 | 20.02.2002 | 15/350618 |
| 7 | 16134 | 20.06.2001 | 121 | 26.06.2001 | 4805 |
| 8 | 22125 | 14.09.2000 | 183 | 20.09.2000 | 6428 |
| 9 | 6374 | 14.03.2000 | 56 | 20.03.2000 | 1855 |
| 10 | 25783 | 12.12.1995 | 245 | 18.12.1995 | 6853 |
Handel mit Automobilen, Autobestandteilen, Oel, Benzin und dergleichen, Vermietung von Fahrzeugen sowie Betrieb von Autogaragen mit Reparaturwerkstätten und Autofahrschulen. Gesellschaft kann Liegenschaften erwerben, Rechtsgeschäfte über das Autogewerbe betreffend Patente und Lizenzen abschliessen, und sich an anderen Unternehmungen ihrer Branche beteiligen.
