Peter Brunner
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
André Vernier
Stäfa
Member of the board
Joint signing authority (any two to sign)
Jakob Wehrli
Männedorf
Member of the board
Joint signing authority (any two to sign)
Mario Morgenthaler
Egg
Member of the board
Joint signing authority (any two to sign)
Rico Kohler
Worben
General manager
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 | 17584 | 02.04.2026 | 1006619654 | 09.04.2026 | 1006619654 |
| 2 | 53025 | 04.12.2024 | 1006198220 | 09.12.2024 | 1006198220 |
| 3 | 41971 | 29.10.2019 | 1004750013 | 01.11.2019 | 1004750013 |
| 4 | 38304 | 02.11.2015 | 2465919 | 05.11.2015 | 2465919 |
| 5 | 29822 | 10.09.2014 | 1714039 | 15.09.2014 | 1714039 |
| 6 | 13243 | 06.04.2011 | 6116480 | 11.04.2011 | 6116480 |
| 7 | 33344 | 21.11.2008 | 4752122 | 27.11.2008 | 4752122 |
| 8 | 8531 | 27.03.2003 | 931738 | 02.04.2003 | 931738 |
| 9 | 917 | 15.01.1997 | 21.01.1997 | ||
| 10 | 15169 | 12.07.1996 | 18.07.1996 |
Führung und Betrieb von Werkstätten für Service- und Reparaturarbeiten an Motorfahrzeugen jeder Art sowie Handel mit Motorfahrzeugen; kann sich an anderen Unternehmungen beteiligen.