Thomas Bircher
Meggen
Member of the board
Joint signing authority (any two to sign)
Paolo Cova
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
David Kavanagh
Dublin, IE
Managing member of the board
Joint signing authority (any two to sign)
Onno Maliepaard
Brüssel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Christian Roos
Zürich
Member of the board
Individual signing authority
Howard Thomas
Küssnacht am Rigi
Chairperson of the board
Individual signing authority
Jakob Höhn
Zürich
Vice-chairperson of the board
Individual signing authority
Vahid Daemi
Wassenaar
Member of the board
Individual signing authority
Brit Schönenberger
Forch
Chairperson of the board
Individual signing authority
Wolfgang Reinhold
Düsseldorf
Member of the board
Individual signing authority
Martin Müller
Stäfa
Member of the board
Individual signing authority
Brit Schönenberger
Wettswil am Albis
Vice-chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Bircher
Zug
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Lützenkirchen
Amsterdam
Vice-chairperson of the board
Joint signing authority (any two to sign)
Herbert Huster
Amsterdam
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Heyens
Risch
Limited joint signing authority (any two to sign)
Robert Heyens
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12886 | 07.09.2018 | 176 | 12.09.2018 | 1004453951 |
| 2 | 6401 | 02.05.2018 | 87 | 07.05.2018 | 4214711 |
| 3 | 4007 | 27.03.2017 | 63 | 30.03.2017 | 3435663 |
| 4 | 14577 | 22.11.2016 | 230 | 25.11.2016 | 3184463 |
| 5 | 14455 | 28.10.2013 | 211 | 31.10.2013 | 1155123 |
| 6 | 11205 | 19.08.2013 | 161 | 22.08.2013 | 1039461 |
| 7 | 6095 | 05.05.2011 | 90 | 10.05.2011 | 6154432 |
| 8 | 1236 | 27.01.2010 | 22 | 02.02.2010 | 26/5472480 |
| 9 | 2383 | 09.02.2009 | 30 | 13.02.2009 | 23/4878442 |
| 10 | 10316 | 13.08.2007 | 158 | 17.08.2007 | 17/4070534 |
Kauf und Verkauf von Personenwagen, Kleinbussen, Lastwagen und jeglichen Gütern und Dienstleistungen, inklusive Ersatzteile, die für die Verwaltung, den Unterhalt und die Reparatur solcher Fahrzeuge benötigt werden; kann Tochtergesellschaften errichten und jede Art von Unternehmen oder Beteiligungen erwerben, halten, veräussern und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen
