Markus Meyer
Dättlikon
Limited joint signing authority (any two to sign)
Peter Cadisch
Berg am Irchel
Member of the board
Joint signing authority (any two to sign)
Bruno Altorfer
Oberiberg
Member of the board + manager
Joint signing authority (any two to sign)
Rolf Hänni
Wangen-Brüttisellen
Member of the board + manager
Joint signing authority (any two to sign)
Marco Franscella
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Robert Grimm
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
José Calvo
Wangen-Brüttisellen
Limited joint signing authority (together w/ any one member of the board)
Patrick Lüscher
Wigoltingen
Limited joint signing authority (together w/ any one member of the board)
Aurel Iten
Illnau-Effretikon
Limited joint signing authority (together w/ any one member of the board)
Michael Maibach
Illnau-Effretikon
Limited joint signing authority (together w/ any one member of the board)
Fabian Mebold
Bassersdorf
Limited joint signing authority (together w/ any one member of the board)
Silvio Siegenthaler
Glarus Nord
Limited joint signing authority (together w/ any one member of the board)
Uzeir Uzeiri
Buchs
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 | 56889 | 16.12.2025 | 1006518471 | 19.12.2025 | 1006518471 |
| 2 | 37545 | 21.08.2025 | 1006416617 | 26.08.2025 | 1006416617 |
| 3 | 30505 | 11.07.2024 | 1006085218 | 16.07.2024 | 1006085218 |
| 4 | 6060 | 07.02.2024 | 1005958188 | 12.02.2024 | 1005958188 |
| 5 | 4602 | 30.01.2024 | 1005950727 | 02.02.2024 | 1005950727 |
| 6 | 4891 | 31.01.2023 | 1005668886 | 03.02.2023 | 1005668886 |
| 7 | 34791 | 31.08.2022 | 1005554009 | 05.09.2022 | 1005554009 |
| 8 | 24612 | 20.06.2022 | 1005502323 | 23.06.2022 | 1005502323 |
| 9 | 5117 | 02.02.2021 | 1005092695 | 05.02.2021 | 1005092695 |
| 10 | 28361 | 22.07.2020 | 1004945266 | 27.07.2020 | 1004945266 |
Import, Handel und Vertrieb von Automobilen, Nutz- und Spezialfahrzeugen, Fahrzeugbestandteilen und Fahrzeugausrüstungen, Betrieb von Reparatur- und Servicegaragen, Montagewerken und Tankstellen, Übernahme von Markenvertretungen in diesen Branchen sowie Fahrzeugvermietung; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
