Roland Hatebur
Buonas
Member of the board
Individual signing authority
Helen Hatebur
Buonas
Having right to sign
Individual signing authority
Felix Hansmann
Zeihen
Chairperson of the board
Individual signing authority
Astrid Hansmann-Meyer
Zeihen
Member of the board
Individual signing authority
Stefan Meyer
Steinhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4916 | 06.04.2018 | 69 | 11.04.2018 | 4164279 |
| 2 | 13659 | 25.10.2007 | 211 | 31.10.2007 | 15/4178106 |
| 3 | 7042 | 04.06.2007 | 109 | 08.06.2007 | 21/3967878 |
| 4 | 2995 | 08.03.2007 | 51 | 14.03.2007 | 20/3837178 |
Beteiligung, Finanzierung von Beteiligungen sowie Erbringen von Management-Dienstleistungen, insbesondere im Bereich des Fahrzeug- und Warenhandels; vollständige Zweckumschreibung gemäss Statuten