Garep AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.842.053
Calendar
Date of incorporation:
6/1/1973
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Alfredo Hernandez Peña

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Virginia Water, GB

Member of the board

Individual signing authority

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Male

Radoslaw Gutknecht

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Warschau, PL

Limited joint signing authority (any two to sign)

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Male

Sacha Besançon

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Zürich

Individual signing authority

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Gianluca Testa

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Rom

Chairperson of the board

Individual signing authority

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Alun Cathcart

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Buckinghamshire

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Gartmann

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Alun Cathcart

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Frimley Green (Frimley, England)

Chairperson of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Widen

Member of the board

Joint signing authority (any two to sign)

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Mark McCafferty

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Oxshott

Chairperson of the board

Joint signing authority (any two to sign)

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Mark McCafferty

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Esher

Chairperson of the board

Joint signing authority (any two to sign)

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Richard Coates

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Bucks

Member of the board

Joint signing authority (any two to sign)

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Haydn Smith

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Ascot

Member of the board

Joint signing authority (any two to sign)

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Martin Gruber

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Bassersdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Stéphane Soille

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Martin Gruber

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Frankfurt am Main

Chairperson of the board

Joint signing authority (any two to sign)

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Martyn Robert

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London

Member of the board

Individual signing authority

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Male

Daniel Stäubli

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Embrach

Joint signing authority (any two to sign)

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Felix Wyss

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Geroldswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hofwisenstrasse 36 8153 Rümlang

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11298713.03.2026100659925618.03.20261006599256
23528607.08.2025100640619112.08.20251006406191
33131414.07.2025100638686817.07.20251006386868
4495131.01.2025100624742105.02.20251006247421
577308.01.2025100622573213.01.20251006225732
6R5057719.11.2024100618506022.11.20241006185060
74924711.11.2024100617801814.11.20241006178018
8436429.01.2024100594939601.02.20241005949396
94556201.11.2021100532662004.11.20211005326620
104442922.10.2021100532073127.10.20211005320731

Company Purpose

Wartung und Reparatur von Motorfahrzugen mit Einschluss von Carrosserie-, Spengler- und Malerarbeiten, Handel mit Treibstoffen und Schmiermitteln sowie mit Autozubehör und Ersatzteilen; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.