Peter Stüber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Anton Vonlanthen
Muri b. Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Managing member of the board
Joint signing authority (any two to sign)
Rolf Ninghetto
Horgen
Member of the board
Joint signing authority (any two to sign)
Egon Nelles
Krefeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl-Herbert Obermann
Krefeld
Member of the board
Joint signing authority (any two to sign)
Rolf Gloor
Arbon
General manager
Joint signing authority (any two to sign)
Dong Shin
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Urs Lustenberger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Veit Wyler
Zürich
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 | 15125 | 27.04.2016 | 84 | 02.05.2016 | 2810055 |
| 2 | 19582 | 31.08.1999 | 172 | 06.09.1999 | 6095 |
| 3 | 28212 | 24.12.1998 | 254 | 31.12.1998 | 8960 |
| 4 | 26214 | 03.12.1998 | 239 | 09.12.1998 | 8404 |
| 5 | 7411 | 04.04.1997 | 67 | 10.04.1997 | 2376 |
| 6 | R23986 | 16.11.1993 | R232 | 29.11.1993 | 6266 |
| 7 | 20590 | 07.10.1993 | 205 | 21.10.1993 | 5510 |
Import von und Handel mit Motorfahrzeugen und Zubehör insbesondere der Marke Ssangyong in der Schweiz und dem Fürstentum Liechtenstein; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
