Alfredo Hernandez Peña
Virginia Water, GB
Member of the board
Individual signing authority
Radoslaw Gutknecht
Warschau, PL
Limited joint signing authority (any two to sign)
Sacha Besançon
Zürich
Individual signing authority
Gianluca Testa
Rom
Chairperson of the board
Individual signing authority
Alun Cathcart
Buckinghamshire
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Gartmann
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benno Gassner
Kloten
Member of the board
Joint signing authority (any two to sign)
Alun Cathcart
Frimley Green (Frimley, England)
Chairperson of the board
Joint signing authority (any two to sign)
Benno Gassner
Widen
Member of the board
Joint signing authority (any two to sign)
Mark McCafferty
Oxshott
Chairperson of the board
Joint signing authority (any two to sign)
Mark McCafferty
Esher
Chairperson of the board
Joint signing authority (any two to sign)
Richard Coates
Bucks
Member of the board
Joint signing authority (any two to sign)
Haydn Smith
Ascot
Member of the board
Joint signing authority (any two to sign)
Martin Gruber
Bassersdorf
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Soille
Brüssel
Member of the board
Joint signing authority (any two to sign)
Benno Gassner
Winkel
Member of the board
Joint signing authority (any two to sign)
Martin Gruber
Frankfurt am Main
Chairperson of the board
Joint signing authority (any two to sign)
Martyn Robert
London
Member of the board
Individual signing authority
Daniel Stäubli
Embrach
Joint signing authority (any two to sign)
Felix Wyss
Geroldswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12987 | 13.03.2026 | 1006599256 | 18.03.2026 | 1006599256 |
| 2 | 35286 | 07.08.2025 | 1006406191 | 12.08.2025 | 1006406191 |
| 3 | 31314 | 14.07.2025 | 1006386868 | 17.07.2025 | 1006386868 |
| 4 | 4951 | 31.01.2025 | 1006247421 | 05.02.2025 | 1006247421 |
| 5 | 773 | 08.01.2025 | 1006225732 | 13.01.2025 | 1006225732 |
| 6 | R50577 | 19.11.2024 | 1006185060 | 22.11.2024 | 1006185060 |
| 7 | 49247 | 11.11.2024 | 1006178018 | 14.11.2024 | 1006178018 |
| 8 | 4364 | 29.01.2024 | 1005949396 | 01.02.2024 | 1005949396 |
| 9 | 45562 | 01.11.2021 | 1005326620 | 04.11.2021 | 1005326620 |
| 10 | 44429 | 22.10.2021 | 1005320731 | 27.10.2021 | 1005320731 |
Wartung und Reparatur von Motorfahrzugen mit Einschluss von Carrosserie-, Spengler- und Malerarbeiten, Handel mit Treibstoffen und Schmiermitteln sowie mit Autozubehör und Ersatzteilen; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.
