BRIDGESTONE SCHWEIZ AG
Company Overview
Previous Company Names
- Bridgestone/Firestone (Schweiz) AG
- (Bridgestone/Firestone (Suisse) SA) (Bridgestone/Firestone (Svizzera) SA) (Bridgestone/Firestone (Switzerland) Ltd)
Management
Andreas Niegsch
Duisburg, DE
Chairperson of the board
Individual signing authority
Jean-Pierre Brotschi
Develier
Member of the board
Joint signing authority (any two to sign)
Urs Lüchinger
Eppenberg-Wöschnau
Managing member of the board
Joint signing authority (any two to sign)
Max Rottenberg
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Markus Blechner
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Norbert Lanz
Reinach BL
Member of the board + manager
Joint signing authority (any two to sign)
Takao Amase
Brüssel
Member of the board
Joint signing authority (any two to sign)
Tasuku Kakuma
Brüssel
Member of the board
Joint signing authority (any two to sign)
Peter Fehr
Greifensee
Manager
Joint signing authority (any two to sign)
Jean-Claude Mesot
Bonstetten
Manager
Joint signing authority (any two to sign)
Hans Himmler
Mönchaltorf
Deputy manager
Joint signing authority (any two to sign)
Peter Kopp
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Gabriel Saxer
Dietikon
Deputy manager
Joint signing authority (any two to sign)
André Berthoud
Mörigen
Limited joint signing authority (any two to sign)
Jean-Pierre Brotschi.
Develier
Limited joint signing authority (any two to sign)
Thomas Brown
Freienbach
Limited joint signing authority (any two to sign)
Alfred Brunner
Dietikon
Limited joint signing authority (any two to sign)
Armand Steckler
Pratteln
Limited joint signing authority (any two to sign)
Arno Borer
Wallbach
Limited joint signing authority (any two to sign)
Bruno Hangartner
Wittenbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6227 | 21.06.2017 | 121 | 26.06.2017 | 3602397 |
| 2 | 11183 | 23.11.2015 | 230 | 26.11.2015 | 2504741 |
| 3 | 8695 | 10.09.2015 | 178 | 15.09.2015 | 2373905 |
| 4 | 6459 | 25.06.2014 | 123 | 30.06.2014 | 1582685 |
| 5 | 5507 | 11.06.2013 | 113 | 14.06.2013 | 918119 |
| 6 | 11955 | 14.12.2011 | 246 | 19.12.2011 | 6465242 |
| 7 | 1112 | 31.01.2011 | 25 | 04.02.2011 | 1/6018806 |
| 8 | 10412 | 27.09.2010 | 191 | 01.10.2010 | 2/5835254 |
| 9 | 9463 | 25.08.2010 | 168 | 31.08.2010 | 1/5791134 |
| 10 | 9111 | 16.08.2010 | 161 | 20.08.2010 | 1/5778372 |
Company Purpose
Vertrieb von Produkten der "Bridgestone Corporation", in Tokyo, und ihrer Tochtergesellschaften, nämlich insbesondere von Pneus der Marken "Bridgestone" und "Firestone" auf dem Gebiete der Schweizerischen Eidgenossenschaft und des Fürstentums Liechtenstein sowie auf dem Gebiete der Republik Oesterreich; in Einzelfällen ist die Gesellschaft berechtigt, Exporte in weitere Länder vorzunehmen, ferner kann sie für eigene Zwecke Liegenschaften erwerben und sich an Unternehmungen gleicher oder ähnlicher Art beteiligen.