Angelo Rubino
Rottenschwil
Limited joint signing authority (any two to sign)
Laurence Quarré-Mealin
Divonne-Les-Bains, FR
Member of the board
Joint signing authority (any two to sign)
Marc Weimar
Bartenheim, FR
Member of the board
Joint signing authority (any two to sign)
Demet Karalar
Zürich
Limited joint signing authority (any two to sign)
Didier Goyens
Morges
Chairperson of the board
Joint signing authority (any two to sign)
Benoît Treilhou
Dübendorf
Member of the board + general manager
Joint signing authority (any two to sign)
Rade Mrdenovic
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Patrick Debrot
Zürich
Chairperson of the board
Individual signing authority
William Roserens
Steinmaur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Feller
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Mario Joachim
Minusio
Manager
Joint signing authority (any two to sign)
Gustav Hablützel
Regensdorf
Limited joint signing authority (any two to sign)
René Müller
Zürich
Limited joint signing authority (any two to sign)
Alois Voser
Wettingen
Limited joint signing authority (any two to sign)
Heinrich Willi
Hedingen
Limited joint signing authority (any two to sign)
Bernard Cambier
Fällanden
Chairperson of the board
Individual signing authority
Rudolf Sommerhalder
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bernard Chrétien
Rom
Chairperson of the board
Individual signing authority
Pascal Favre
Jouxtens-Mézery
Member of the board
Joint signing authority (any two to sign)
Louis Zwahlen
Zürich
Vice-chairperson 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 | 22654 | 25.06.2018 | 123 | 28.06.2018 | 4320875 |
| 2 | 3663 | 24.01.2018 | 19 | 29.01.2018 | 4019503 |
| 3 | 21272 | 16.06.2016 | 118 | 21.06.2016 | 2901627 |
| 4 | 12032 | 01.04.2015 | 66 | 08.04.2015 | 2083427 |
| 5 | 38778 | 20.11.2014 | 228 | 25.11.2014 | 1841647 |
| 6 | A12376 | 08.04.2014 | A71 | 11.04.2014 | 1449111 |
| 7 | 11347 | 31.03.2014 | 65 | 03.04.2014 | 1433485 |
| 8 | 41279 | 24.11.2010 | 233 | 30.11.2010 | 25/5917476 |
| 9 | 44114 | 11.11.2009 | 223 | 17.11.2009 | 26/5346910 |
| 10 | 2892 | 29.01.2008 | 23 | 04.02.2008 | 24/4320700 |
Der Zweck der Gesellschaft ist der Ankauf, Verkauf, Service und Reparatur von Renault- und Nissan-Fahrzeugen und sämtlichen anderen Renault- und Nissan-Produkten, welche in der Schweiz vertrieben werden, einschliesslich Handel mit Occasionsfahrzeugen sämtlicher Marken, sowie Verkauf von Schmiermitteln, Oelen, Benzin und Autozubehörteilen. Zu diesem Zweck kann die Gesellschaft Liegenschaften erwerben und verkaufen oder mieten und vermieten sowie alle Geschäfte tätigen, welche im Zusammenhang mit Liegenschaften vorkommen.
