Roger Kunz
Maur
Joint signing authority (any two to sign)
Walter Frey
Küsnacht
Chairperson of the board
Individual signing authority
Gerhard Schürmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Marius Graf von Saurma-Jeltsch
Erlenbach
Manager
Joint signing authority (any two to sign)
Karin Held
Hasle bei Burgdorf
Manager
Joint signing authority (any two to sign)
Mark Cameron
Warwickshire, GB
Member of the board
Joint signing authority (any two to sign)
Dmitry Kolchanov
Oxford, GB
Member of the board
Joint signing authority (any two to sign)
Damian Donnellan
Hausen am Albis
Manager
Joint signing authority (any two to sign)
Philipp Rhomberg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Roger Huber
Davos
Joint signing authority (any two to sign)
Markus Stutz
Freienbach
Joint signing authority (any two to sign)
Christian Peter Brunner
Muri
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2811 | 18.02.2026 | 1006577148 | 23.02.2026 | 1006577148 |
| 2 | 1772 | 29.01.2026 | 1006558424 | 03.02.2026 | 1006558424 |
| 3 | R3308 | 05.03.2025 | 1006277738 | 10.03.2025 | 1006277738 |
| 4 | 2907 | 26.02.2025 | 1006271732 | 03.03.2025 | 1006271732 |
| 5 | 15924 | 25.11.2024 | 1006190354 | 28.11.2024 | 1006190354 |
| 6 | 7249 | 27.05.2024 | 1006044152 | 30.05.2024 | 1006044152 |
| 7 | 1855 | 31.01.2024 | 1005952731 | 05.02.2024 | 1005952731 |
| 8 | 7860 | 31.05.2023 | 1005760383 | 05.06.2023 | 1005760383 |
| 9 | 283 | 08.01.2021 | 1005072808 | 13.01.2021 | 1005072808 |
| 10 | 14288 | 22.12.2020 | 1005059790 | 28.12.2020 | 1005059790 |
Import und Export sowie Handel mit Motorfahrzeugen, Ersatzteilen und Zubehör für Fahrzeuge; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
