Patrik Brugger
Muhen
Member of the board + general manager
Joint signing authority (any two to sign)
Simon Niklaus
Holziken
Member of the board + general manager
Joint signing authority (any two to sign)
Herbert Niklaus
Olsberg
Chairperson of the board
Individual signing authority
Hans Lüscher
Hirschthal
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Lüscher-Brändli
Muhen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frieda Lüscher
Muhen
Member of the board
Joint signing authority (any two to sign)
Bruno Lüscher
Suhr
Joint signing authority (any two to sign)
Patrik Brugger
Muhen
General manager
Joint signing authority (any two to sign)
Simon Niklaus
Holziken
General manager
Joint signing authority (any two to sign)
Herbert Niklaus
Aarau Rohr
Chairperson of the board
Individual signing authority
Herbert Niklaus
Aarau Rohr
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7598 | 25.05.2023 | 103 | 31.05.2023 | 1005757068 |
| 2 | 8796 | 04.09.2014 | 173 | 09.09.2014 | 1705467 |
| 3 | 5576 | 12.06.2013 | 114 | 17.06.2013 | 920797 |
| 4 | 3100 | 26.03.2013 | 62 | 02.04.2013 | 7128676 |
| 5 | 123 | 07.01.2013 | 6 | 10.01.2013 | 7008312 |
| 6 | 7247 | 27.12.1993 | 6 | 10.01.1994 | 159 |
| 7 | 2529 | 14.05.1993 | 105 | 03.06.1993 | 2853 |
| 8 | 2535 | 11.07.1984 | 170 | 24.07.1984 | 2654 |
| 9 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt den Erwerb, den Handel mit Automobilien, Automobilbestandteilen, Zubehör und Treibstoffen und anderen einschlägigen Artikeln, die Ausführung von Reparatur- und Servicearbeiten an Automobilen, sowie von Autotransporten; kann Zweigniederlassungen errichten, Liegenschaften erwerben oder veräussern.
