Hans Hardmeier
Thalwil
Member of the board + liquidator
Individual signing authority
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Christian Erb
Winterthur
Member of the board
Individual signing authority
Rolf Erb
Rüdlingen
Member of the board
Individual signing authority
Peter Zellweger
Thalwil
Manager
Individual signing authority
Matthias Hascher
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Marcel Gossweiler
Zürich
Limited joint signing authority (any two to sign)
Peter Kyburz
Unterengstringen
Limited joint signing authority (any two to sign)
Renato Pedrazzi
Unterengstringen
Limited joint signing authority (any two to sign)
Paul Bräm
Schlieren
Limited joint signing authority (any two to sign)
André Steiner
Pfungen
Manager
Joint signing authority (any two to sign)
Reinhold Slaby
Bellikon
Limited joint signing authority (any two to sign)
Erich Sonderegger
Richterswil
Manager
Joint signing authority (any two to sign)
Rolf Erb
Salenstein
Chairperson of the board
Joint signing authority (any two to sign)
Christian Erb
Rüdlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Holenstein
Zürich
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30701 | 06.08.2009 | 154 | 12.08.2009 | 32/5191774 |
| 2 | 22422 | 16.08.2006 | 161 | 22.08.2006 | 19/3515960 |
| 3 | 21882 | 02.08.2004 | 151 | 06.08.2004 | 17/2393262 |
| 4 | 6476 | 04.03.2004 | 48 | 10.03.2004 | 21/2161766 |
| 5 | 33469 | 28.11.2003 | 234 | 04.12.2003 | 23/2012098 |
| 6 | 15003 | 10.06.2003 | 112 | 16.06.2003 | 32/1033602 |
| 7 | 11461 | 02.05.2001 | 88 | 08.05.2001 | 3427 |
| 8 | 13591 | 21.06.1999 | 121 | 25.06.1999 | 4259 |
| 9 | 16163 | 05.08.1994 | 155 | 12.08.1994 | 4526 |
| 10 | 2524 | 04.02.1994 | 30 | 11.02.1994 | 830 |
Handel mit Fahrzeugen, insbesondere mit Automobilen, deren Zubehör und Ersatzteilen, Einrichtung und Betrieb von Automobil-Garagen und- Reparaturwerkstätten; Gesellschaft kann alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen sowie sich auch an Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche erwerben.
