Jürg Lüthi
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Brunner
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Reto Gasser
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Dominik Kastner
Glattfelden
General manager
Joint signing authority (any two to sign)
Marvin Abendroth
Regensdorf
Member of the management board
Joint signing authority (any two to sign)
Adrien Hottelart
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Paul Grossenbacher
Möriken-Wildegg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Altherr
Flawil
Member of the board
Joint signing authority (any two to sign)
Roland Kastner
Lommis
Limited joint signing authority (any two to sign)
Attilio Telani
Zürich
Limited joint signing authority (any two to sign)
Stefan Kestenholz
Lupsingen
Member of the board
Kollektivunterschrift zu zweien, jedoch nicht mit leuba, nicolas
Nicolas Leuba
Pully
Member of the board
Kollektivunterschrift zu zweien, jedoch nicht mit kestenholz, stefan
Stefan Sieber
Knonau
Member of the board
Joint signing authority (any two to sign)
Matthias Engler
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Werner Dürrenberger
Lupsingen
Member of the board
Kollektivunterschrift zu zweien, jedoch nicht mit leemann, felix
Felix Leemann
Lostorf
Member of the board
Kollektivunterschrift zu zweien, jedoch nicht mit dürrenberger, werner
Andreas Jörg
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Helmut Ruhl
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Kurt Wicki
Rheinfelden
Member of the board
Kollektivunterschrift zu zweien, jedoch nicht mit felix leemann
Roland Kastner
Dällikon
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4485 | 26.01.2026 | 1006553402 | 29.01.2026 | 1006553402 |
| 2 | 1078 | 09.01.2025 | 1006227020 | 14.01.2025 | 1006227020 |
| 3 | 52248 | 29.11.2024 | 1006194338 | 04.12.2024 | 1006194338 |
| 4 | 30213 | 25.07.2022 | 1005530742 | 28.07.2022 | 1005530742 |
| 5 | 40745 | 24.09.2021 | 1005300845 | 29.09.2021 | 1005300845 |
| 6 | 18572 | 30.04.2021 | 1005169386 | 05.05.2021 | 1005169386 |
| 7 | 30278 | 02.08.2019 | 1004691069 | 07.08.2019 | 1004691069 |
| 8 | 33402 | 18.09.2018 | 1004459943 | 21.09.2018 | 1004459943 |
| 9 | 6444 | 13.02.2018 | 4060639 | 16.02.2018 | 4060639 |
| 10 | 33287 | 25.09.2017 | 3777215 | 28.09.2017 | 3777215 |
Handel mit gebrauchten Fahrzeugen, Aufbauten und Anhängern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
