Hans Steiner
Trélex
Chairperson of the board
Joint signing authority (any two to sign)
Roger Dal Santo
Horgen
Member of the board
Joint signing authority (any two to sign)
Norbert Lang
Lahr, DE
Member of the board
Joint signing authority (any two to sign)
Michael Scheeren
Dreikirchen, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Wägli
Ittigen
Member of the board
Joint signing authority (any two to sign)
Francisco Vaamonde
Niederwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7314 | 21.10.2002 | 207 | 25.10.2002 | 2 |
| 2 | B8675 | 28.11.2001 | B235 | 04.12.2001 | 9522 |
| 3 | 7958 | 02.11.2001 | 217 | 08.11.2001 | 8773 |
| 4 | 7707 | 25.10.2001 | 211 | 31.10.2001 | 8513 |
| 5 | 3089 | 07.05.2001 | 91 | 11.05.2001 | 3568 |
| 6 | 8027 | 10.10.2000 | 201 | 16.10.2000 | 7060 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten und Veräussern von Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere an europäischen Gesellschaften des car4you-Konzerns; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
