Karin Weber
Schönenberg
Limited joint signing authority (any two to sign)
Martin Tschappu
Horgen
Chairperson of the board + managing member of the board
Individual signing authority
Jan Kotz
Wiehl, DE
Member of the board
Individual signing authority
Tobias Wiedeking
Paderborn, DE
Member of the board
Joint signing authority (any two to sign)
René Saner
Strengelbach
General manager
Joint signing authority (any two to sign)
Friedrich Kotz
Wiehl
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Bosshard
Horgen
Member of the board
Joint signing authority (any two to sign)
Fridolin Tschappu
Hirzel ZH
Member of the board
Joint signing authority (any two to sign)
Gertrud Tschappu
Hirzel
Member of the board
Joint signing authority (any two to sign)
Werner Stäubli
Horgen
Limited joint signing authority (any two to sign)
Martin Tschappu
Horgen
Limited joint signing authority (any two to sign)
Hans Aschwanden
Haslen
Limited joint signing authority (any two to sign)
René Majoleth
Wollerau
Limited joint signing authority (any two to sign)
Michael Pfeiffer
Wiehl (DE)
Member of the board
Joint signing authority (any two to sign)
René Peter Saner
Zofingen
Limited joint signing authority (any two to sign)
Pascal Job
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19763 | 05.05.2025 | 88 | 08.05.2025 | 1006326169 |
| 2 | 24512 | 07.06.2024 | 112 | 12.06.2024 | 1006054260 |
| 3 | 11088 | 08.03.2024 | 51 | 13.03.2024 | 1005984068 |
| 4 | 38108 | 19.09.2023 | 184 | 22.09.2023 | 1005843255 |
| 5 | 8475 | 24.02.2021 | 41 | 01.03.2021 | 1005111732 |
| 6 | 20888 | 04.06.2020 | 109 | 09.06.2020 | 1004905649 |
| 7 | 40968 | 14.11.2018 | 224 | 19.11.2018 | 1004500232 |
| 8 | 31879 | 10.09.2015 | 178 | 15.09.2015 | 2373489 |
| 9 | 9933 | 21.03.2013 | 59 | 26.03.2013 | 7119988 |
| 10 | 10059 | 14.03.2011 | 54 | 17.03.2011 | 6080536 |
Handel mit Fahrzeugbestandteilen jeglicher Art und technischen Bedarfsartikeln; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
