Christian Buckard
Weggis
Member of the board
Individual signing authority
Jens Zillich
Weggis
Authorized signatory
Limited signing authority (individual)
Jens Zillich
Jena
Chairperson of the board
Individual signing authority
Christian Buckard
Kleve (DE)
Member of the board
Individual signing authority
Georges Felder
Buttisholz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7679 | 14.06.2016 | 116 | 17.06.2016 | 2896163 |
| 2 | B3155 | 02.03.2016 | B46 | 07.03.2016 | 2707191 |
| 3 | B3696 | 23.03.2015 | B59 | 26.03.2015 | 2064457 |
| 4 | 805 | 20.01.2015 | 15 | 23.01.2015 | 1948819 |
| 5 | 277 | 08.01.2014 | 7 | 13.01.2014 | 1280839 |
| 6 | 16915 | 21.12.2012 | 253 | 31.12.2012 | 6997172 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel mit Autos und deren Zubehör; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.