Paul Gabriel
Schwarzenberg
General manager
Joint signing authority (any two to sign)
Herbert Dali
Rain
Member of management
Joint signing authority (any two to sign)
Thomas Morgenthaler
Luzern
Member of management
Joint signing authority (any two to sign)
Rolf Grab
Littau
Joint signing authority (any two to sign)
Marcel Meier
Birmenstorf
Manager
Joint signing authority (any two to sign)
Albert Winterleitner
Oberlunkhofen
Limited joint signing authority (any two to sign)
Peter Stüber
Zollikon
President
Joint signing authority (any two to sign)
Thomas Jurt
Cham
Member
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Member
Joint signing authority (any two to sign)
Ulrich Wampfler
Stansstad
Member
Joint signing authority (any two to sign)
Pascal Monn
Oberrohrdorf
Deputy manager
Joint signing authority (any two to sign)
Peter Ottiger
Luzern
President
Joint signing authority (any two to sign)
Renato Blättler
Rain
Member
Joint signing authority (any two to sign)
Thomas Korner
Meggen
Member
Joint signing authority (any two to sign)
Josef Ottiger
Luzern
Member
Joint signing authority (any two to sign)
Alice Ottiger-Bachmann
Luzern
Member
Joint signing authority (any two to sign)
Elisabeth Piazza
Rain
Member
Joint signing authority (any two to sign)
Bruno Baumann
Flüelen
Vicepresident
Joint signing authority (any two to sign)
Alice Korner
Meggen
Member + secretary
Joint signing authority (any two to sign)
Vittorio Passafaro
Risch
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 87 | 06.05.1999 | 2990 | ||
| 2 | 1720 | 24.02.2009 | 41 | 02.03.2009 | 12/4904732 |
| 3 | 4199 | 30.07.2008 | 150 | 06.08.2008 | 9/4601996 |
| 4 | 3345 | 23.06.2008 | 123 | 27.06.2008 | 11/4547164 |
| 5 | 2042 | 17.04.2008 | 78 | 23.04.2008 | 10/4443712 |
| 6 | 1120 | 28.02.2008 | 45 | 05.03.2008 | 9/4372664 |
| 7 | 2687 | 18.05.2007 | 99 | 24.05.2007 | 6/3945188 |
| 8 | 1731 | 27.03.2007 | 64 | 02.04.2007 | 10/3866810 |
| 9 | 3324 | 09.06.2006 | 114 | 15.06.2006 | 10/3418764 |
| 10 | 3131 | 31.05.2006 | 108 | 07.06.2006 | 10/3405936 |
Betrieb einer Automobilgarage, insbesondere Handel mit Automobilen; Betrieb einer Service- und Raparaturwerkstätte sowie aller Nebenbetriebe, die mit diesen Zwecken in Zusammenhang stehen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
