Claudio Albin
Trun
Member and chairperson of the management board
Individual signing authority
Pieder Decurtins
Trun
Llc member and member of the executive board
Individual signing authority
Thomas Knöpfel
Bogota, CO
Llc member
Without signing authority
Pieder Decurtins
Surrein (Sumvitg)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Yven Vogel
Oberwilen (Sarnen)
Llc member
Without signing authority
Thomas von
Bogota
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5682 | 11.12.2018 | 243 | 14.12.2018 | 1004521450 |
| 2 | 727 | 23.02.2012 | 41 | 28.02.2012 | 6571352 |
| 3 | R4060 | 13.10.2011 | R202 | 18.10.2011 | 6380086 |
| 4 | 3990 | 07.10.2011 | 198 | 12.10.2011 | 6373768 |
| 5 | 3718 | 19.08.2010 | 164 | 25.08.2010 | 9/5783980 |
| 6 | 194 | 21.01.2003 | 16 | 27.01.2003 | 9/831454 |
Die Gesellschaft bezweckt den Vertrieb und Verkauf von Rennwagen und Ersatzteilen sowie die Wartung, den Unterhalt und die Vermietung von solchen Fahrzeugen; vollständige Zweckumschreibung gemäss Statuten.