Autonet Group Holding AG
Company Overview
Management
Árpád Csehi
Satu Mare, RO
Member of the board
Joint signing authority (any two to sign)
Philippe Thiemann
Cham
Member of the board
Joint signing authority (any two to sign)
Mecattaf Rafic
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Broggi
Schwyz
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Having right to sign
Joint signing authority (any two to sign)
Zoltán Kondor
Budapest
Chairperson of the board
Joint signing authority (any two to sign)
Mihály Lieb
Satu Mare, RO
Member of the board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Birgit Weische Ryser
Freienwil
Having right to sign
Joint signing authority (any two to sign)
Sonja Lovrinov-Juras
Baden
Having right to sign
Joint signing authority (any two to sign)
Christian Broggi
Dierikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24026 | 23.12.2025 | 1006526892 | 30.12.2025 | 1006526892 |
| 2 | 21023 | 19.11.2025 | 1006492415 | 24.11.2025 | 1006492415 |
| 3 | 4416 | 07.03.2025 | 1006279850 | 12.03.2025 | 1006279850 |
| 4 | 17803 | 22.10.2024 | 1006162925 | 25.10.2024 | 1006162925 |
| 5 | 10675 | 25.06.2024 | 1006069947 | 28.06.2024 | 1006069947 |
| 6 | 11257 | 13.07.2023 | 1005797867 | 18.07.2023 | 1005797867 |
| 7 | 18406 | 07.12.2022 | 1005625810 | 12.12.2022 | 1005625810 |
| 8 | 15468 | 13.10.2022 | 1005585407 | 18.10.2022 | 1005585407 |
| 9 | 4116 | 15.03.2022 | 1005430272 | 18.03.2022 | 1005430272 |
| 10 | 115 | 05.01.2021 | 1005068614 | 08.01.2021 | 1005068614 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen vorwiegen an inländischen und ausländischen Unternehmen und eigene Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten