# AXA Mobility Services AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/axa-mobility-services-ag/1229241

## Registry facts

- UID: CHE-101.295.525
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-11-13
- Address: c/o AXA Versicherungen AG General Guisan-Strasse 40 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 3'300'000.00

## Purpose

Die Gesellschaft bezweckt die Vermietung, das Leasing, den Handel, den Kauf und Verkauf, die Reparatur und die Verwaltung von Fahrzeugen und Fahrzeugflotten sowie Dienstleistungen in diesen Bereichen. Sie kann sämtliche Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Lehr- und Versuchswerkstätte der Winterthur Schweizerische Versicherungs-Gesellschaft
- (Atelier de formation et d'essais de la Winterthur Société Suisse d'Assurances) (Centro Sperimentale e di Formazione della Winterthur Società Svizzera di Assicurazioni) (Training- and Testworkshop of Winterthur Swiss Insurance Company)
- Lehr- und Versuchswerkstätte der "Winterthur" Schweizerische Versicherungs-Gesellschaft
- (Atelier de formation et d'essais de la "Winterthur" Société Suisse d'Assurances)
- AXA Auto Competence Center AG

## Registered officers

- Dominique Kasper — member of the board — joint signing authority (any two to sign)
- Mensur Jasari — general manager — joint signing authority (any two to sign)
- Thomas Fischbacher — joint signing authority (any two to sign)
- Michele Bernasconi — member of the board — joint signing authority (any two to sign)
- Larissa Mauchle — joint signing authority (any two to sign)
- Michael Manz — chairperson of the board — joint signing authority (any two to sign)
- Markus Keller — member of the board — joint signing authority (any two to sign)
- Urs Stoob — member of the board — joint signing authority (any two to sign)
- Alain Ralph Bahni — general manager — joint signing authority (any two to sign)
- Luca Blasi — joint signing authority (any two to sign)
- David Lienhard — member of the management board — joint signing authority (any two to sign)
- Christian Riege — member of the management board — joint signing authority (any two to sign)
- Michael Riedweg — chairperson of the board — individual signing authority
- Jürg Siebenmann — managing member of the board — individual signing authority
- Ernst Hirzel — member of the board — individual signing authority
- Pierangelo Daminelli — limited joint signing authority (any two to sign)
- Erich Metzger — limited joint signing authority (any two to sign)
- Jürg Siebenmann — managing member of the board — individual signing authority
- Martin Bründler — chairperson of the board — individual signing authority
- Dr. Felix Hunziker — chairperson of the board — individual signing authority
- Urs Schmid — member of the board — individual signing authority
- Ferdinand Zuppinger — chairperson of the board — joint signing authority (any two to sign)
- Martin Tarelli — member of the board — joint signing authority (any two to sign)
- Rudolf Wipf — joint signing authority (any two to sign)
- Georg Rudics — chairperson of the board — joint signing authority (any two to sign)
- Markus Schwander — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lang — member of the board — joint signing authority (any two to sign)
- Felix Lanz — member of the board — joint signing authority (any two to sign)
- Markus Müllhaupt — member of the board — joint signing authority (any two to sign)
- Marcel Süsskind — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Lang — member of the board — joint signing authority (any two to sign)
- Pascal Agustoni — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rudolf Wipf — joint signing authority (any two to sign)
- Pierangelo — limited joint signing authority (any two to sign)
- Anja Buis — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alfred Egg — member of the board — joint signing authority (any two to sign)
- Christian Keusen — secretary (non-member of the board) — joint signing authority (any two to sign)
- Bettina Lutz Güttler — secretary (non-member of the board) — joint signing authority (any two to sign)
- Gabriela Thalmann — member of the board — joint signing authority (any two to sign)
- Mike Schmid — joint signing authority (any two to sign)
- Markus Müllhaupt — member of the board — joint signing authority (any two to sign)
- Daniela Jahnen — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alexa Ruff — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roger Müri — chairperson of the board — joint signing authority (any two to sign)
- Christian Wyss — member of the board — joint signing authority (any two to sign)
- Jürgen Scharfetter — member of the board — joint signing authority (any two to sign)
- Herbert Goll — member of the board — joint signing authority (any two to sign)
- Leandro Giannetti — joint signing authority (any two to sign)
- Larissa Jud — joint signing authority (any two to sign)

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