Matik AG
Company Overview
Previous Company Names
- Autodistribution (Suisse) SA
Management
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Birgit Weische Ryser
Freienwil
Having right to sign
Joint signing authority (any two to sign)
René Wasem
Uetendorf
Having right to sign
Joint signing authority (any two to sign)
Joël Souchon
Buchs
Having right to sign
Joint signing authority (any two to sign)
Carmine Lombardi
Biel/Bienne
Having right to sign
Joint signing authority (any two to sign)
Stefan Thönen
Reutigen
Having right to sign
Joint signing authority (any two to sign)
Baskim Begzati
Frauenfeld
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Arnold Marty
Arni
Having right to sign
Joint signing authority (any two to sign)
Philippe Thiemann
Genève
Corporate secretary
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Binder
Rudolfstetten-Friedlisberg
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Pierre Studer
Münchenbuchsee
Manager
Joint signing authority (any two to sign)
Sandro Piffaretti
Pfäffikon
Member of the board
Individual signing authority
Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Kurt Schnyder
Homburg
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Métraux
Cully
Having right to sign
Joint signing authority (any two to sign)
Joseph Beninger
Lumino
Having right to sign
Joint signing authority (any two to sign)
Lajos Lüscher
Dielsdorf
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12789 | 23.06.2021 | 122 | 28.06.2021 | 1005230177 |
| 2 | 3251 | 24.02.2021 | 41 | 01.03.2021 | 1005112058 |
| 3 | 18059 | 15.12.2020 | 247 | 18.12.2020 | 1005051906 |
| 4 | 7802 | 12.06.2020 | 115 | 17.06.2020 | 1004912556 |
| 5 | 8173 | 12.06.2019 | 114 | 17.06.2019 | 1004652418 |
| 6 | 1946 | 07.02.2019 | 29 | 12.02.2019 | 1004564373 |
| 7 | 5840 | 24.04.2018 | 81 | 27.04.2018 | 4198687 |
| 8 | 2386 | 13.02.2018 | 33 | 16.02.2018 | 4061007 |
| 9 | 14317 | 09.11.2017 | 221 | 14.11.2017 | 3867203 |
| 10 | 13560 | 24.10.2017 | 209 | 27.10.2017 | 3835421 |
Company Purpose
Entwicklung, Fabrikation, Kauf und Verkauf von Produkten und Dienstleistungen für Automobile, Fahrzeuge und Maschinen aller Marken sowie für die Automobilindustrie; Beratung und Entwicklung von Konzepten, Technologien und Verfahren sowie Ausführung von Reparaturen an und Wartung von Produkten im gesamten Bereich der Fahrzeuge und damit verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten