Luca Santoro
Villmergen
Individual signing authority
Anna Santoro-Mazzotta
Dottikon
Member of the board
Individual signing authority
Riccardo Santoro
Dottikon
Chairperson of the board
Individual signing authority
Maurizio Baldelli
Brunegg
Member of the board
Individual signing authority
Maurizio Baldelli
Uezwil
Chairperson of the board
Individual signing authority
Therese Baldelli
Uezwil
Member of the board
Joint signing authority (any two to sign)
Riccardo Santoro
Dottikon
Member of the board
Joint signing authority (any two to sign)
Lisa Santoro-Humphrey
Wohlen AG
Member of the board
Without signing authority
Graziella Paris
Aesch LU
Member of the board
Joint signing authority (any two to sign)
Graziella Paris
Aesch LU
Member of the board
Joint signing authority (any two to sign)
Anna Santoro-Mazzotta
Dottikon
Member 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 | 5755 | 22.05.2019 | 101 | 27.05.2019 | 1004638965 |
| 2 | B6681 | 08.07.2011 | B134 | 13.07.2011 | 6251822 |
| 3 | 5274 | 06.06.2011 | 111 | 09.06.2011 | 6199058 |
| 4 | 4834 | 23.05.2011 | 102 | 26.05.2011 | 6180164 |
| 5 | 10910 | 16.12.2008 | 248 | 22.12.2008 | 2/4795254 |
| 6 | 9141 | 09.10.2007 | 199 | 15.10.2007 | 1/4154818 |
| 7 | 5923 | 22.07.2005 | 145 | 28.07.2005 | 1/2953434 |
| 8 | 5381 | 28.07.2003 | 146 | 04.08.2003 | 1/1112480 |
| 9 | 4371 | 18.06.2002 | 119 | 24.06.2002 | 2/525172 |
| 10 | 3185 | 10.05.2001 | 94 | 16.05.2001 | 3688 |
Betrieb einer Autogarage, Einfuhr von und Handel mit Motorfahrzeugen aller Art, Ersatzteilen und Zubehören, sowie Ausführung von Reparaturen; die Gesellschaft kann sich an andern Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Liegenscfhaften erwerben, verwalten und veräussern.