Arval (Schweiz) AG
Company Overview
Previous Company Names
- LHS Leasing, Handels und Service AG
- LHS-ARVAL AG
- (LHS-ARVAL SA)
- ARVAL PHH Schweiz AG
- (ARVAL PHH Suisse SA) (ARVAL PHH Switzerland Ltd) (ARVAL PHH Svizzera SA)
Management
Yannick Broccard
Begnins
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Rölli
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Enna Karlova
Vandoeuvres
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudio Colicchio
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Marinko Knezevic
Geroldswil
Authorized signatory
Limited joint signing authority (any two to sign)
David Lienhard
Fislisbach
Authorized signatory
Limited joint signing authority (any two to sign)
Pascal Seeger
Ebikon
Member of the board
Joint signing authority (any two to sign)
Eva Rothe
Unterschleissheim, DE
General manager
Joint signing authority (any two to sign)
Estée Jufer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Paulina Bohler-Wielinska
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Grzegorz Szymanski
Podkowa Leśna, PL
Chairperson of the board
Joint signing authority (any two to sign)
Max Longhi
Hagendorn
General manager
Joint signing authority (any two to sign)
Marco Weiss
Menzingen
Member of the board
Joint signing authority (any two to sign)
Max Longhi
Knonau
General manager
Joint signing authority (any two to sign)
Werner Peter
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Harry Brambach
Stuttgart (DE)
Member of the board
Joint signing authority (any two to sign)
Matthias Oertle
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Jürg Knecht
Wasterkingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Streiff
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Danilo Bertocchi
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19801 | 31.10.2025 | 214 | 05.11.2025 | 1006476085 |
| 2 | 15590 | 29.08.2025 | 169 | 03.09.2025 | 1006423658 |
| 3 | 8616 | 13.05.2025 | 94 | 16.05.2025 | 1006333602 |
| 4 | 17336 | 15.10.2024 | 203 | 18.10.2024 | 1006157557 |
| 5 | 12893 | 31.07.2024 | 150 | 06.08.2024 | 1006100698 |
| 6 | 8301 | 30.05.2023 | 105 | 02.06.2023 | 1005759002 |
| 7 | 218 | 05.01.2023 | 6 | 10.01.2023 | 1005648372 |
| 8 | 12881 | 25.08.2022 | 167 | 30.08.2022 | 1005550380 |
| 9 | 10397 | 11.07.2022 | 135 | 14.07.2022 | 1005520738 |
| 10 | 2546 | 15.02.2022 | 35 | 18.02.2022 | 1005409047 |
Company Purpose
Durchführung und Finanzierung von Leasinggeschäften hauptsächlich auf dem Gebiet der Schweiz, insbesondere Leasing von Motorfahrzeugen, Unterhalts- und Flottenleasing, Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen und Zubehör sowie Erbringung von Serviceleistungen an Motorfahrzeugen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen