Company history - ADAL Premium Cars AG

The company Adal Premium Cars was founded on the afternoon of November 13, 2024, at the notary's office in Thun.

SHAB No. 45 from March 4, 2011, Publ. 6061762.
Amendment to the statutes: November 13, 2023.
New company: ADAL Premium Cars AG.
New headquarters: Wichtrach.
New domicile: Bernstrasse 37, 3114 Wichtrach.
New purpose: The company's purpose is to provide services in the areas of car rental, the purchase and sale of all types of vehicles, vehicle financing, and vehicle leasing. The company may trade in all types of goods, establish branches in Switzerland and abroad, participate in other companies in Switzerland and abroad, acquire or merge with similar or related companies, acquire, encumber, or resell real estate, and enter into all transactions and conclude contracts that are suitable for promoting the company's purpose or are directly or indirectly related to it. New notifications: Notifications to shareholders: by registered letter or by publication in the Swiss Commercial Code (SHAB).

Retired persons and expired signatures:
Winter, Markus, from Kriens, in Arbedo (Arbedo-Castione), member, with single signature.

Registered persons new or changing:
Ismali, Aulon , of Oberhofen am Thunersee, in Thun, Chairman of the Board of Directors, with sole signature;

Ismali, Albion , of Oberhofen am Thunersee, in Thun, member of the Board of Directors, with sole signature;

Zejna, Leonit , of Oberhofen am Thunersee, in Oberhofen am Thunersee, member of the Board of Directors, with sole signature.