CA Auto Finance Suisse SA
Company Overview
Previous Company Names
- Fiat Kredit AG
- (Fiat Crédit SA) (Fiat Credito SA)
- Fiat Finance AG
- (Fiat Finance SA)
- Fidis Finance (Suisse) SA
- FCA Capital Suisse SA
Management
Giacomo Carelli
Turin, IT
Chairperson of the board
Joint signing authority (any two to sign)
Patrizia Calandrini
Zürich
Limited joint signing authority (any two to sign)
Nicola Aspidi
Zürich
Limited joint signing authority (any two to sign)
Lucyna Bogusz
Warschau, PL
Member of the board
Joint signing authority (any two to sign)
Veronica Fertitta
Zürich
Limited joint signing authority (any two to sign)
Marcella Merli
Zürich
Member of the board
Individual signing authority
Rebecca Berghaus
Arth
Limited joint signing authority (any two to sign)
Mattia Piluzzi
Zürich
Limited joint signing authority (any two to sign)
Italo Matteucci
Turin (I)
Member of the board
Joint signing authority (any two to sign)
Giulio Merlani
Breganzona
Member of the board
Joint signing authority (any two to sign)
Dominique Poncet
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Ernesto Rodoni
Carona
Member of the board
Joint signing authority (any two to sign)
Romano Spadaro
Embrach
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Geroldswil
Limited joint signing authority (any two to sign)
Oskar Rutishauser
St. Gallen
Limited joint signing authority (any two to sign)
Karl Gsponer
Schinznach Bad
Manager
Joint signing authority (any two to sign)
Guglielmo Chiarle
Villarbasse
Chairperson of the board
Individual signing authority
Florian Venosta
Wald
General manager
Joint signing authority (any two to sign)
Fabrice D'Arche de Pessan
Versoix
Member of the board
Joint signing authority (any two to sign)
Daniela Brida
Feldmeilen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18613 | 13.04.2026 | 1006626033 | 16.04.2026 | 1006626033 |
| 2 | 42815 | 24.09.2025 | 1006443734 | 29.09.2025 | 1006443734 |
| 3 | 40393 | 09.09.2025 | 1006431351 | 12.09.2025 | 1006431351 |
| 4 | 46211 | 22.10.2024 | 1006162594 | 25.10.2024 | 1006162594 |
| 5 | 17965 | 25.04.2024 | 1006020854 | 30.04.2024 | 1006020854 |
| 6 | 15165 | 12.04.2023 | 1005724619 | 17.04.2023 | 1005724619 |
| 7 | 48616 | 07.12.2022 | 1005625402 | 12.12.2022 | 1005625402 |
| 8 | 47108 | 29.11.2022 | 1005617880 | 02.12.2022 | 1005617880 |
| 9 | 8164 | 22.02.2022 | 1005414206 | 25.02.2022 | 1005414206 |
| 10 | 2926 | 18.01.2022 | 1005386173 | 21.01.2022 | 1005386173 |
Company Purpose
Zweck der Gesellschaft ist die Gewährung von Konsumkrediten, der Abschluss von Leasing und Darlehen für den Erwerb von Konsum- und Investitionsgütern, insbesondere für Automobile, Motorräder, Lastwagen und Fahrzeuge aller Art sowie deren langfristige Vermietung. Ferner die Vermittlung von Versicherungsprodukten, die Bevorschussung von Waren, die Übernahme von Forderungen und alle Arten von Finanz- und Dienstleistungsgeschäften, welche dem Geschäftszweck entsprechen. Der Geschäftsbereich erstreckt sich in der Schweiz und im Ausland. Die Gesellschaft kann Grundstücke erwerben, veräussern, verwalten und sich an anderen Unternehmen beteiligen.