Olivier Métraux
Lutry
President
Individual signing authority
Philippe Thiemann
Genf
Member + secretary
Joint signing authority (any two to sign)
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member
Joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Manager
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Jürg Spychiger
Frauenkappelen
Limited joint signing authority (any two to sign)
Richard Schriber-Rindlisbacher
Spiez
President
Individual signing authority
Richard Schriber-Rindlisbacher
Wimmis
Member
Individual signing authority
Therese Schriber-Rindlisbacher
Wimmis
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1135 | 23.01.2014 | 18 | 28.01.2014 | 1312039 |
| 2 | 2556 | 18.12.2001 | 249 | 24.12.2001 | 10146 |
| 3 | 2147 | 19.10.2001 | 208 | 26.10.2001 | 8380 |
| 4 | 837 | 10.04.2001 | 74 | 18.04.2001 | 2839 |
| 5 | 677 | 12.04.2000 | 77 | 18.04.2000 | 2624 |
| 6 | 1616 | 09.09.1998 | 184 | 23.09.1998 | 6556 |
| 7 | 151 | 30.07.1991 | 155 | 14.08.1991 | 3539 |
Handel mit Autoteilen sowie Durchführung allfällig damit zusammenhängender Montagearbeiten. Vermietung von Fahrzeugen. Kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben, belasten, veräussern und verwalten.
