Stefan Holenweger
Niederwil
Limited joint signing authority (any two to sign)
Bernd Löblein
Uster
Limited joint signing authority (any two to sign)
Peter Zellweger
Wädenswil
Member of the board
Individual signing authority
Edwin Lüthi
Zollikon
Chairperson of the board + managing member of the board
Individual signing authority
Arthur Müller
Winterthur
Member of the board
Individual signing authority
Karl Braun
Volketswil
Limited joint signing authority (any two to sign)
Hans Hug
Uster
Limited joint signing authority (any two to sign)
Heinz Humm
Dübendorf
Limited joint signing authority (any two to sign)
Bruno Meier
Opfikon
Limited joint signing authority (any two to sign)
Peter Zellweger
Thalwil
Chairperson of the board + managing member of the board
Individual signing authority
Gisela Zellweger
Thalwil
Member of the board
Without signing authority
Bruno Meier
Niederhasli
Limited joint signing authority (any two to sign)
Hans Schuler
Volketswil
Limited joint signing authority (any two to sign)
David Zellweger
Thalwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4732 | 02.02.2017 | 26 | 07.02.2017 | 3330619 |
| 2 | B39137 | 24.11.2014 | B230 | 27.11.2014 | 1845441 |
| 3 | 36722 | 05.11.2014 | 217 | 10.11.2014 | 1811981 |
| 4 | 34699 | 21.10.2014 | 206 | 24.10.2014 | 1785789 |
| 5 | 34073 | 15.10.2014 | 202 | 20.10.2014 | 1775987 |
| 6 | B33201 | 08.10.2014 | B197 | 13.10.2014 | 1764029 |
| 7 | 43335 | 05.12.2011 | 239 | 08.12.2011 | 6449514 |
| 8 | 32720 | 10.09.2010 | 180 | 16.09.2010 | 23/5814496 |
| 9 | 3255 | 22.01.2010 | 19 | 28.01.2010 | 28/5465862 |
| 10 | 554 | 07.01.2009 | 7 | 13.01.2009 | 29/4821600 |
Betrieb einer Autogarage, insbesondere Handel mit Automobilen sowie Ausführung von Service-, Reparatur- und Carrosseriearbeiten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern oder belasten.