Christoph Rey
Zug
Member of the board
Individual signing authority
René Weber
Chur
Member of the board
Individual signing authority
Helmut Werner
Kleinsendelbach (DE)
Manager
Joint signing authority (any two to sign)
Antun Perisic
Amtzell
Manager
Joint signing authority (any two to sign)
Ingo Renfer
Neukirch, DE
Manager
Joint signing authority (any two to sign)
Rainer Gillmann
Frauenfeld
Member of the board
Individual signing authority
Urte
Zug
Member of the board
Individual signing authority
Theodor Lutz
Chur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10241 | 27.07.2011 | 147 | 02.08.2011 | 6280304 |
| 2 | 5439 | 25.04.2007 | 83 | 01.05.2007 | 20/3909904 |
| 3 | (Transfer seat) | 23 | 02.02.2006 | 21 | |
| 4 | 79 | 03.01.2014 | 4 | 08.01.2014 | 1271051 |
| 5 | 4140 | 22.03.2013 | 60 | 27.03.2013 | 7123310 |
| 6 | 13830 | 14.10.2008 | 203 | 20.10.2008 | 17/4697770 |
| 7 | 13696 | 15.11.2006 | 226 | 21.11.2006 | 17/3643698 |
| 8 | 6984 | 12.06.2006 | 115 | 16.06.2006 | 17/3420160 |
| 9 | 3183 | 09.03.2006 | 52 | 15.03.2006 | 17/3287540 |
Vertrieb im Bereich vonNeu- und Gebrauchtwagen sowie Handel mitProdukten und Waren aller Art; vollständige Zweckumschreibung gemäss Statuten