Alpcar AG
Company Overview
Management
Markus Gomringer
Arosa
Joint signing authority (any two to sign)
Adrian Dosch-Meyer
Malans
Member of the board
Joint signing authority (any two to sign)
Walter Frey
Küsnacht
Chairperson of the board
Individual signing authority
Daniel Roth
Steinach
Member of the board
Joint signing authority (any two to sign)
Gerhard Schürmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roger Huber
Jonen
Joint signing authority (any two to sign)
Markus Stutz
Affoltern am Albis
Joint signing authority (any two to sign)
Werner Stössel
Oberengstringen
Joint signing authority (any two to sign)
Leonhard Dosch-Klötzli
Chur
Chairperson of the board
Individual signing authority
Margret Dosch-Weibel
Chur
Member of the board
Individual signing authority
Leonhard Dosch-Weibel
Domat/Ems
Limited signing authority (individual)
Leonhard Dosch-Weibel
Chur
Managing member of the board
Individual signing authority
Moritz
Bonaduz
Limited joint signing authority (any two to sign)
Gian-Marco Rampone-Dosch
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Leonhard Dosch-Weibel
Chur
Managing member of the board
Joint signing authority (any two to sign)
Leonhard Dosch-Kloetzli
Chur
Member of the board
Joint signing authority (any two to sign)
Margret Dosch-Weibel
Chur
Member of the board
Joint signing authority (any two to sign)
Catherine Rampone-Dosch
Vaduz (FL)
Member of the board
Joint signing authority (any two to sign)
Tobias Schneider
Ilanz
Limited joint signing authority (any two to sign)
Isabel Marie Theresia Dosch-Meyer
Malans GR
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1834 | 12.05.2014 | 93 | 15.05.2014 | 1503411 |
| 2 | 1766 | 06.05.2013 | 89 | 10.05.2013 | 7183102 |
| 3 | 3338 | 10.08.2012 | 157 | 15.08.2012 | 6810648 |
| 4 | 3082 | 18.07.2012 | 141 | 23.07.2012 | 6780570 |
| 5 | 2526 | 23.06.2011 | 123 | 28.06.2011 | 6224504 |
| 6 | 2132 | 24.07.2007 | 145 | 30.07.2007 | 9/4046990 |
| 7 | 719 | 07.03.2006 | 50 | 13.03.2006 | 8/3284544 |
| 8 | 2488 | 16.09.2005 | 184 | 22.09.2005 | 8/3028014 |
| 9 | 3311 | 20.11.2002 | 229 | 26.11.2002 | 7/744850 |
| 10 | 164 | 17.01.2000 | 15 | 21.01.2000 | 469 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Fahrzeugen und deren Bestand- und Ersatzteilen, sowie den Betrieb von Werkstätten für Reparaturen und Unterhalt von Fahrzeugen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.