René Briggen
Dübendorf
Manager + member of the management board
Joint signing authority (any two to sign)
Adolf Lendenmann
Meisterschwanden
Limited joint signing authority (any two to sign)
Bruno Letsch
Aesch
Chairperson of the board
Joint signing authority (any two to sign)
Werner Haab
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Erich Kreienbühl
Jonen
Limited joint signing authority (together w/ any one member of the board)
Thomas Reichmuth
Zug
Limited joint signing authority (together w/ any one member of the board)
David Rygula
Horgen
Manager + member of the management board
Joint signing authority (any two to sign)
Julian Dubacher
Steinhausen
Limited joint signing authority (any two to sign)
Antonio Comito
Stallikon
Limited joint signing authority (any two to sign)
David Preradovic
Zürich
Limited joint signing authority (any two to sign)
Pascal Spillmann
Stallikon
Joint signing authority (any two to sign)
Lukas Wehrle
Horgen
Joint signing authority (any two to sign)
Markus Wasserer
Rüti
Limited joint signing authority (any two to sign)
Tomislav Baric
Schübelbach
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17494 | 02.04.2026 | 1006619565 | 09.04.2026 | 1006619565 |
| 2 | 383 | 06.01.2026 | 1006532394 | 09.01.2026 | 1006532394 |
| 3 | 30255 | 08.07.2025 | 1006381580 | 11.07.2025 | 1006381580 |
| 4 | 20243 | 07.05.2025 | 1006328477 | 12.05.2025 | 1006328477 |
| 5 | 11185 | 10.03.2025 | 1006280638 | 13.03.2025 | 1006280638 |
| 6 | 52337 | 02.12.2024 | 1006195378 | 05.12.2024 | 1006195378 |
| 7 | 49939 | 14.11.2024 | 1006181703 | 19.11.2024 | 1006181703 |
| 8 | 23700 | 04.06.2024 | 1006050522 | 07.06.2024 | 1006050522 |
| 9 | 15513 | 10.04.2024 | 1006008309 | 15.04.2024 | 1006008309 |
| 10 | 47045 | 17.11.2023 | 1005890630 | 22.11.2023 | 1005890630 |
Gegenstand und Zweck der Gesellschaft ist der An- und Verkauf von Automobilen, Bestandteilen zu solchen und Werkzeugen, der Betrieb einer Automobil-Garage mit Reparaturwerkstätte sowie An- und Verkauf, Verwaltung und Ueberbauung von Liegenschaften. Die Gesellschaft kann alle Geschäfte tätigen, die irgendwie mit ihrem Gegenstand und Zweck in Zusammenhang stehen oder die geeignet sind, diesen Gegenstand und Zweck zu fördern.
