Karl Rüedi
Basel
Member of the board
Individual signing authority
Felix Mayer
Blauen
Chairperson of the board
Joint signing authority (any two to sign)
Jacqueline Bader Rüedi
Reinach
Managing member of the board
Joint signing authority (any two to sign)
Remzi Ferati
Liestal
Chairperson of the management board
Joint signing authority (any two to sign)
Fabrice Gottenkieny
Blotzheim, FR
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 | 7444 | 24.10.2025 | 209 | 29.10.2025 | 1006470174 |
| 2 | 2139 | 31.03.2023 | 67 | 05.04.2023 | 1005717926 |
| 3 | 5849 | 16.10.2018 | 203 | 19.10.2018 | 1004480382 |
| 4 | 4588 | 11.08.2016 | 157 | 16.08.2016 | 3005545 |
| 5 | 5470 | 12.09.2005 | 180 | 16.09.2005 | 5/3021756 |
| 6 | 4452 | 07.08.1997 | 154 | 14.08.1997 | 5836 |
| 7 | 2323 | 24.05.1995 | 110 | 09.06.1995 | 3216 |
| 8 | 4907 | 12.10.1993 | 209 | 27.10.1993 | 5630 |
| 9 | (Transfer) | (Transfer) |
Ausübung aller Geschäfte der Automobilbranche, insbesondere Handel mit und Reparaturen von Automobilen sowie Betreibung des Lagergeschäftes. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
