Nissan Motor (Schweiz) AG
Company Overview
Management
Heinrich Hottinger
Richterswil
Joint signing authority (any two to sign)
Rolf Vogt
Zufikon
Limited joint signing authority (any two to sign)
Jean-Robert Rupp
Obfelden
Joint signing authority (any two to sign)
Magdalena Baumann-Huber
Urdorf
Limited joint signing authority (any two to sign)
Herbert Peier
Richenthal
Limited joint signing authority (any two to sign)
Peter Steinmann
Baden
Limited 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)
Martin Fabregat Degen
Regensdorf
Manager
Joint signing authority (any two to sign)
Philippe Talou-Derible
Zürich
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Armand Motto-Cagna
Villars-sur-Glâne
Member of the board
Joint signing authority (any two to sign)
William Roserens
Steinmaur
Member of the board
Joint signing authority (any two to sign)
Fabrice Cambolive
Zürich
Manager
Joint signing authority (any two to sign)
Philippe Michaud
Zollikon
Manager
Joint signing authority (any two to sign)
Thomas Fuchs-Lender
Dietikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21140 | 24.07.2003 | 144 | 30.07.2003 | 21/1108314 |
| 2 | 26726 | 09.10.2001 | 199 | 15.10.2001 | 8035 |
| 3 | 17230 | 29.06.2001 | 128 | 05.07.2001 | 5129 |
| 4 | 14016 | 28.05.2001 | 105 | 01.06.2001 | 4138 |
| 5 | 5177 | 27.02.2001 | 44 | 05.03.2001 | 1625 |
| 6 | A22440 | 19.09.2000 | A186 | 25.09.2000 | 6535 |
| 7 | 21407 | 06.09.2000 | 177 | 12.09.2000 | 6228 |
| 8 | 17066 | 14.07.2000 | 140 | 20.07.2000 | 4964 |
| 9 | 20078 | 07.09.1999 | 177 | 13.09.1999 | 6266 |
| 10 | 12176 | 03.06.1999 | 109 | 09.06.1999 | 3850 |
Company Purpose
Import und Vertrieb sowie Handel mit Personenautomobilen und Nutzfahrzeugen sowie Ersatzteilen der Marke "Nissan" in der Schweiz; kann Liegenschaften erwerben.