Markus Keller
Neftenbach
Chairperson of the board
Joint signing authority (any two to sign)
Michele Bernasconi
Porza
Member of the board
Joint signing authority (any two to sign)
Dominique Kasper
Winterthur
Member of the board
Joint signing authority (any two to sign)
Albert Studer
Bütschwil-Ganterschwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Mensur Jasari
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Daniel Lanz
Oetwil an der Limmat
Member of the management board
Joint signing authority (any two to sign)
Tania Lanz-Tucci
Oetwil an der Limmat
Member of the management board
Joint signing authority (any two to sign)
Albert Schwitter
Glattfelden
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28207 | 25.06.2025 | 123 | 30.06.2025 | 1006369407 |
| 2 | 26911 | 18.06.2025 | 118 | 23.06.2025 | 1006362861 |
| 3 | 2779 | 18.01.2024 | 15 | 23.01.2024 | 1005940920 |
| 4 | 30455 | 31.08.2015 | 170 | 03.09.2015 | 2353619 |
| 5 | 24811 | 10.07.2015 | 134 | 15.07.2015 | 2270281 |
| 6 | 17561 | 06.06.2013 | 110 | 11.06.2013 | 910415 |
| 7 | 25114 | 25.07.2012 | 146 | 30.07.2012 | 6790588 |
| 8 | 39416 | 02.11.2011 | 216 | 07.11.2011 | 6405082 |
| 9 | 9931 | 03.04.2007 | 69 | 11.04.2007 | 23/3878470 |
| 10 | 17030 | 09.07.2002 | 134 | 15.07.2002 | 11/558340 |
Erbringung von Dienstleistungen aller Art in der Automobilbranche und im Finanzbereich sowie Entwicklung, Einsatz und Vertrieb von Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und verwalten.
