Häusermann Automobile AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.976.073
Calendar
Date of incorporation:
6/12/1975
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'700'000.00

Previous Company Names

  • Häusermann Automobile AG
  • (Häusermann Automobiles SA) (Häusermann Automobiles Ltd)
  • HÄUSERMANN AUTOMOBILE AG
  • (HÄUSERMANN AUTOMOBILES SA) (HÄUSERMANN AUTOMOBILES LTD)

Management

Male

Markus Meyer

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Dättlikon

Limited joint signing authority (any two to sign)

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Male

Peter Cadisch

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Berg am Irchel

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Altorfer

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Oberiberg

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Rolf Hänni

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Wangen-Brüttisellen

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Marco Franscella

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Grimm

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Illnau-Effretikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

José Calvo

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Wangen-Brüttisellen

Limited joint signing authority (together w/ any one member of the board)

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Male

Patrick Lüscher

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Wigoltingen

Limited joint signing authority (together w/ any one member of the board)

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Michael Maibach

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Illnau-Effretikon

Limited joint signing authority (together w/ any one member of the board)

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Fabian Mebold

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Bassersdorf

Limited joint signing authority (together w/ any one member of the board)

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Silvio Siegenthaler

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Glarus Nord

Limited joint signing authority (together w/ any one member of the board)

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Uzeir Uzeiri

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Buchs

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Bernerstrasse Nord 188 8064 Zürich
Additional addresses
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Postfach 1640 8048 Zürich
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In Huebwiesen 11 8600 Dübendorf
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Rapperswilerstrasse 66 8620 Wetzikon ZH
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Am Dorfbach 14 8308 Illnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13567123.07.2026100671763528.07.20261006717635
25688916.12.2025100651847119.12.20251006518471
33754521.08.2025100641661726.08.20251006416617
43050511.07.2024100608521816.07.20241006085218
5606007.02.2024100595818812.02.20241005958188
6460230.01.2024100595072702.02.20241005950727
7489131.01.2023100566888603.02.20231005668886
83479131.08.2022100555400905.09.20221005554009
92461220.06.2022100550232323.06.20221005502323
10511702.02.2021100509269505.02.20211005092695

Company Purpose

Import, Handel und Vertrieb von Automobilen, Nutz- und Spezialfahrzeugen, Fahrzeugbestandteilen und Fahrzeugausrüstungen, Betrieb von Reparatur- und Servicegaragen, Montagewerken und Tankstellen, Übernahme von Markenvertretungen in diesen Branchen sowie Fahrzeugvermietung; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.