Normauto OE-Teile AG
Company Overview
Previous Company Names
- SAGI Beteiligungen AG
Management
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Christian Broggi
Dierikon
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)
Andreas Eberhard
Rapperswil-Jona
Having right to sign
Joint signing authority (any two to sign)
Karl Heusi
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Olivier Métraux
Bourg-en-Lavaux
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Kurt Schnyder
Homburg
Having right to sign
Joint signing authority (any two to sign)
Joël Souchon
Boppelsen
Member of the board
Joint signing authority (any two to sign)
Bruno Pagotto
Hombrechtikon
Having right to sign
Joint signing authority (any two to sign)
Birgit Weische Ryser
Freienwil
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Henning Kaess
Bodman-Ludwigshafen, DE
Having right to sign
Joint signing authority (any two to sign)
Claudio Binder
Rudolfstetten-Friedlisberg
Having right to sign
Joint signing authority (any two to sign)
Arnold Marty
Arni
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9382 | 15.06.2023 | 117 | 20.06.2023 | 1005772830 |
| 2 | 2392 | 09.02.2023 | 31 | 14.02.2023 | 1005677781 |
| 3 | 13970 | 13.09.2022 | 180 | 16.09.2022 | 1005563116 |
| 4 | 22726 | 28.12.2021 | 256 | 31.12.2021 | 1005371611 |
| 5 | 22053 | 16.12.2021 | 248 | 21.12.2021 | 1005362773 |
| 6 | 19605 | 04.11.2021 | 218 | 09.11.2021 | 1005329773 |
| 7 | 3258 | 24.02.2021 | 41 | 01.03.2021 | 1005112065 |
| 8 | 18273 | 17.12.2020 | 249 | 22.12.2020 | 1005054774 |
| 9 | 5264 | 16.04.2020 | 76 | 21.04.2020 | 1004874354 |
| 10 | 2310 | 14.02.2019 | 34 | 19.02.2019 | 1004569734 |
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