Giuseppe Longa
Küttigen
Chairperson of the board
Individual signing authority
Florian Gysi
Staufen
Member of the board
Joint signing authority (any two to sign)
Werner Schmid
Biberstein
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Schmid
Muhen
Member of the board
Joint signing authority (any two to sign)
Samuel Käser
Unterentfelden
Managing member of the board
Joint signing authority (any two to sign)
Hansrudolf Lüscher
Kölliken
Limited joint signing authority (any two to sign)
Maurizio Imbimbo
Suhr
Limited joint signing authority (any two to sign)
Beat Stalder
Muhen
Limited joint signing authority (any two to sign)
Bruno Flückiger
Safenwil
Limited joint signing authority (any two to sign)
Sacha Zaugg
Ostermundigen
General manager
Joint signing authority (any two to sign)
Marc Hodel
Baden
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5610 | 03.05.2021 | 87 | 06.05.2021 | 1005171897 |
| 2 | 7440 | 27.07.2016 | 147 | 02.08.2016 | 2983533 |
| 3 | 11918 | 05.12.2014 | 239 | 10.12.2014 | 1871115 |
| 4 | 11481 | 25.11.2014 | 231 | 28.11.2014 | 1848983 |
| 5 | 2279 | 07.03.2011 | 49 | 10.03.2011 | 6070892 |
| 6 | 501 | 13.01.2010 | 12 | 19.01.2010 | 1/5447172 |
| 7 | 4256 | 14.04.2009 | 74 | 20.04.2009 | 1/4979824 |
| 8 | 8222 | 13.11.2001 | 224 | 19.11.2001 | 9077 |
Betrieb einer Autoreparaturwerkstätte sowie Handel mit Automobilien; die Gesellschaft kann Beteiligungen und Immobilien erwerben, verwalten und veräussern.
