Nissan Autohandels AG
Company Overview
Management
Christoph Frei
Wettingen
Limited joint signing authority (any two to sign)
Louis Zwahlen
Zürich
Member of the board
Joint signing authority (any two to sign)
Ursula Christen
Brugg
Limited joint signing authority (any two to sign)
Jean-Paul Renaux
Biez
Chairperson of the board
Individual signing authority
René Wartmann
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Fabrice Cambolive
Zürich
Joint signing authority (any two to sign)
Alois Voser
Wettingen
Limited joint signing authority (any two to sign)
Georg von Segesser
Zumikon
Member of the board
Joint signing authority (any two to sign)
Walter Maag
Volketswil
Limited joint signing authority (any two to sign)
Rolf Raemy
Unterkulm
Limited joint signing authority (any two to sign)
Jean-Robert Rupp
Obfelden
Joint signing authority (any two to sign)
Thomas Bucher
Nürensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Sergio Laverde
Schinznach Bad
Joint signing authority (any two to sign)
Thomas Bechter
Fällanden
Limited joint signing authority (any two to sign)
Philippe Talou-Derible
Zürich
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 | 4043 | 09.02.2007 | 32 | 15.02.2007 | 25/3779010 |
| 2 | 18285 | 29.06.2004 | 127 | 05.07.2004 | 27/2342290 |
| 3 | 34610 | 09.12.2003 | 241 | 15.12.2003 | 23/2028176 |
| 4 | 1600 | 18.01.2002 | 16 | 24.01.2002 | 21/309718 |
| 5 | 12250 | 08.05.2001 | 92 | 14.05.2001 | 3607 |
| 6 | 11097 | 09.05.2000 | 94 | 15.05.2000 | 3256 |
| 7 | 20364 | 10.09.1999 | 180 | 16.09.1999 | 6358 |
| 8 | 14817 | 02.07.1999 | 130 | 08.07.1999 | 4642 |
| 9 | 859 | 12.01.1999 | 11 | 18.01.1999 | 342 |
| 10 | 22408 | 14.10.1998 | 203 | 20.10.1998 | 7160 |
Company Purpose
Handel mit Automobilen und Ersatzteilen der Marke "Nissan" in der Schweiz, sowie Betrieb von Werkstätten zur Vornahme von Reparaturen und Serviceleistungen an Automobilen; kann Liegenschaften erwerben.