Urs Pfenninger
Emmenbrücke
Limited joint signing authority (any two to sign)
Rolf Eichenberger
Hendschiken
Limited joint signing authority (any two to sign)
Daniel Hürzeler
Härkingen
Limited joint signing authority (any two to sign)
Walter Steffen
Däniken
Limited joint signing authority (any two to sign)
Carlo Remondini
Kölliken
Limited joint signing authority (any two to sign)
Rolf Märki
Suhr
Limited joint signing authority (any two to sign)
Roland Frauchiger
Thalheim
Chairperson of the board
Joint signing authority (any two to sign)
Martin Haefner
Horw
Member of the board
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Member of the board
Joint signing authority (any two to sign)
Roger Rotach
Richterswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1453 | 24.04.2007 | 82 | 30.04.2007 | 12/3908346 |
| 2 | 117 | 09.01.2007 | 9 | 15.01.2007 | 11/3724756 |
| 3 | 1759 | 24.04.2006 | 82 | 28.04.2006 | 11/3352576 |
| 4 | 3664 | 16.07.2004 | 140 | 22.07.2004 | 12/2373126 |
| 5 | 679 | 14.02.2003 | 34 | 20.02.2003 | 12/871030 |
| 6 | 3083 | 02.10.2002 | 194 | 08.10.2002 | 11/676078 |
| 7 | 1751 | 29.05.2002 | 105 | 04.06.2002 | 10/495320 |
| 8 | 539 | 30.05.1996 | 111 | 11.06.1996 | 3438 |
| 9 | (Transfer) | (Transfer) |
Betrieb einer Autoreparaturwerkstätte, Automalerei und -spenglerei, Handel mit Autos und Autobestandteilen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
