Hedin Automotive Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.961.051
Calendar
Date of incorporation:
5/13/1988
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Location:
Dielsdorf
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Office:
Dielsdorf
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'200'000.00

Previous Company Names

  • Seeblick Garage Weber + Marti AG
  • SEEBLICK GARAGE AG
  • Hedin Automotive Samstagern AG
  • (Hedin Automotive Samstagern Ltd)

Management

Male

Anders Hedin

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Mölndal, SE

Chairperson of the board

Individual signing authority

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Male

Hampus Hedin

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Mölndal, SE

Member of the board

Individual signing authority

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Male

Pier Paulo Greco

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Female

Silvia Knorr

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Daniel Castaldi

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Meggen

Joint signing authority (any two to sign)

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Male

Benjamin Kezic

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Zeiningen

Joint signing authority (any two to sign)

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Male

Martin Lindell

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Zug

Joint signing authority (any two to sign)

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Male

Sebastian Zimmermann

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Landquart

Joint signing authority (any two to sign)

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Male

Ardian Fejzaj

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Bad Ragaz

Joint signing authority (any two to sign)

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Male

Roberto Lareida

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Male

Rocco Messina

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Rüti

Joint signing authority (any two to sign)

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Male

Kubilay Odabas

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Arbon

Joint signing authority (any two to sign)

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Male

Ozan Temiz

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Berneck

Joint signing authority (any two to sign)

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Stefan Daniel Berner

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Jürg Weber

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Otto

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Galgenen

General manager

Joint signing authority (any two to sign)

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Female

Manuela Boss

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Altendorf

Joint signing authority (any two to sign)

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Male

Lukas Wehrle

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Horgen

Joint signing authority (any two to sign)

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Male

Jens Sickendieck

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Zug

Joint signing authority (any two to sign)

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Male

Daniel Engelberger

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Oberuzwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 6 8157 Dielsdorf
Additional addresses
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Sihleggstrasse 23 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11889014.04.2026100662746817.04.20261006627468
23973504.09.2025100642808309.09.20251006428083
33429531.07.2025100640167306.08.20251006401673
42857727.06.2025100637219302.07.20251006372193
52768023.06.2025100636666726.06.20251006366667
64948212.11.2024100617914015.11.20241006179140
74504514.10.2024100615608417.10.20241006156084
82574214.06.2024100606063919.06.20241006060639
92325031.05.2024100604797405.06.20241006047974
101681918.04.2024100601512023.04.20241006015120

Company Purpose

Die Gesellschaft bezweckt die Führung von Garagenbetrieben und den Handel mit Automobilen, Autozubehör und damit zusammenhängenden Artikeln sowie den Betrieb von Tankstellen. Die Gesellschaft bezweckt ferner: 1. den Erwerb, die Verwaltung, die Veräusserung und die Verwertung von lmmaterialgüterrechten und Lizenzen aller Art; 2. die Durchführung aller kommerziellen und finanziellen Transaktionen, welche der voranstehenden Zweckbestimmung dienlich sind, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Sie kann ferner Grundstücke erwerben, belehnen, verwalten und veräussern.