Philippe Sauner
Hirtzbach, FR
Limited joint signing authority (any two to sign)
Timon Kaufmann
Arisdorf
Member of management
Joint signing authority (any two to sign)
Timo Haevel
Itingen
Managing member of the board
Individual signing authority
Juan Romero
Büsserach
Deputy manager
Joint signing authority (any two to sign)
Fritz Surer
Kerns
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 676 | 20.04.2023 | 79 | 25.04.2023 | 1005732087 |
| 2 | 649 | 30.05.2022 | 106 | 02.06.2022 | 1005487427 |
| 3 | 385 | 19.03.2021 | 58 | 24.03.2021 | 1005132667 |
| 4 | 1883 | 23.12.2019 | 251 | 30.12.2019 | 1004796036 |
| 5 | 1203 | 15.09.2016 | 182 | 20.09.2016 | 3064205 |
| 6 | 229 | 19.02.2015 | 37 | 24.02.2015 | 2007915 |
| 7 | 211 | 11.02.2014 | 31 | 14.02.2014 | 1347503 |
| 8 | 841 | 04.07.2011 | 130 | 07.07.2011 | 6242962 |
Prestation de service et de conseil et commerce de tout produit, principalement dans le domaine des transports (cf. statuts pour but complet).