Fritz Küttel
Hünenberg
Member
Joint signing authority (any two to sign)
Franz Pfoster
Meggen
Joint signing authority (any two to sign)
Martin Weber
Ebikon
Joint signing authority (any two to sign)
Beat Schmid
Rain
Limited joint signing authority (any two to sign)
Martin Haefner
Horw
President
Joint signing authority (any two to sign)
Roger Rotach
Richterswil
Joint signing authority (any two to sign)
Otto Schmid
Rain
President
Joint signing authority (any two to sign)
Margrith Schmid
Rain
Secretary
Joint signing authority (together w/ the chairperson of the board)
Cornelia Schmid
Rain
Limited joint signing authority (together w/ any one member of the board)
Marcel Schmid
Rain
Limited joint signing authority (together w/ any one member of the board)
Marcel Schmid
Bern
Limited joint signing authority (any two to sign)
Roland Frauchiger
Thalheim
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2456 | 08.05.2008 | 92 | 15.05.2008 | 11/4476694 |
| 2 | 2573 | 14.05.2007 | 96 | 21.05.2007 | 8/3937264 |
| 3 | 3972 | 19.07.2005 | 142 | 25.07.2005 | 9/2948632 |
| 4 | 5462 | 24.11.2004 | 233 | 30.11.2004 | 9/2566540 |
| 5 | 1518 | 28.03.2003 | 64 | 03.04.2003 | 9/934400 |
| 6 | 202 | 21.10.1997 | 7657 | ||
| 7 | (Transfer) | (Transfer) |
Handel mit Fahrzeugen aller Art; Betrieb von Reparaturwerkstätten und Servicestationen sowie aller damit zusammenhängenden Dienstleistungen; Betrieb von Fahrzeugcarrosserie, -spenglerei und -malwerkstätten; Handel mit und Vertrieb von Fahrzeugersatz- und Zubehörteilen; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Immobilien.
