Robert Heberlein
Zumikon
Member of the board
Joint signing authority (any two to sign)
Toni Weber
Malans
Managing member of the board
Joint signing authority (any two to sign)
Henning Beck
Viborg, DK
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Marti
Hauenstein-Ifenthal
Joint signing authority (any two to sign)
Toni Weber
Zürich
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Klaus-Dieter Becker
Mannheim (Deutschland)
Member of the board
Joint signing authority (any two to sign)
Norbert Ring
Essen (Deutschland)
Member of the board
Joint signing authority (any two to sign)
Karl Senn
Riehen
Member of the board
Joint signing authority (any two to sign)
Felix Mühlebach
Schneisingen
General manager
Joint signing authority (any two to sign)
Lucien Roth
Bassersdorf
General manager
Joint signing authority (any two to sign)
Jürg Steinmann
Zug
Joint signing authority (any two to sign)
Helmut Gieselmann
Burgwedel
Chairperson of the board
Joint signing authority (any two to sign)
Henning Beck
Vibork, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jacob Brand
Rijen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32277 | 24.08.2020 | 166 | 27.08.2020 | 1004965711 |
| 2 | 8805 | 26.03.2004 | 64 | 01.04.2004 | 23/2195748 |
| 3 | 23707 | 24.09.2002 | 188 | 30.09.2002 | 20/663640 |
| 4 | 22309 | 22.08.2001 | 165 | 28.08.2001 | 6625 |
| 5 | R21719 | 15.08.2001 | R160 | 21.08.2001 | 6412 |
| 6 | 16476 | 22.06.2001 | 123 | 28.06.2001 | 4896 |
| 7 | 16952 | 13.07.2000 | 139 | 19.07.2000 | 4924 |
| 8 | 23329 | 20.10.1999 | 208 | 26.10.1999 | 7302 |
| 9 | 27107 | 15.12.1998 | 247 | 21.12.1998 | 8685 |
| 10 | 7959 | 06.04.1998 | 70 | 14.04.1998 | 2480 |
Runderneuerung von sowie Handel mit Pneus aller Art und damit verwandter Erzeugnisse, Handel mit Schläuchen, Felgen und weiteren Auto-Zubehörteilen, Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Erbringen von Finanz- und Gruppendienstleistungen; kann Grundstücke erwerben, verwalten und veräussern.
