CA Auto Finance Suisse SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.002.558
Calendar
Date of incorporation:
4/8/1991
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 24'100'000.00

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

Male

Giacomo Carelli

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Turin, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Patrizia Calandrini

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Zürich

Limited joint signing authority (any two to sign)

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Male

Nicola Aspidi

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Zürich

Limited joint signing authority (any two to sign)

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Female

Lucyna Bogusz

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Warschau, PL

Member of the board

Joint signing authority (any two to sign)

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Female

Veronica Fertitta

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Zürich

Limited joint signing authority (any two to sign)

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Marcella Merli

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Zürich

Member of the board

Individual signing authority

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Female

Rebecca Berghaus

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Arth

Limited joint signing authority (any two to sign)

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Mattia Piluzzi

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Zürich

Limited joint signing authority (any two to sign)

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Italo Matteucci

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Turin (I)

Member of the board

Joint signing authority (any two to sign)

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Male

Giulio Merlani

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Breganzona

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Poncet

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Vandoeuvres

Member of the board

Joint signing authority (any two to sign)

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Male

Ernesto Rodoni

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Carona

Member of the board

Joint signing authority (any two to sign)

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Male

Romano Spadaro

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Meier

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Oskar Rutishauser

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St. Gallen

Limited joint signing authority (any two to sign)

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Karl Gsponer

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Schinznach Bad

Manager

Joint signing authority (any two to sign)

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Guglielmo Chiarle

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Villarbasse

Chairperson of the board

Individual signing authority

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Male

Florian Venosta

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Wald

General manager

Joint signing authority (any two to sign)

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Male

Fabrice D'Arche de Pessan

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Versoix

Member of the board

Joint signing authority (any two to sign)

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Daniela Brida

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Feldmeilen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Winterthurerstrasse 82 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11861313.04.2026100662603316.04.20261006626033
24281524.09.2025100644373429.09.20251006443734
34039309.09.2025100643135112.09.20251006431351
44621122.10.2024100616259425.10.20241006162594
51796525.04.2024100602085430.04.20241006020854
61516512.04.2023100572461917.04.20231005724619
74861607.12.2022100562540212.12.20221005625402
84710829.11.2022100561788002.12.20221005617880
9816422.02.2022100541420625.02.20221005414206
10292618.01.2022100538617321.01.20221005386173

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.