# CarNet Management 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/carnet-management-ag/1283171

## Registry facts

- UID: CHE-108.625.078
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1997-06-05
- Address: Zürcherstrasse 6 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 420'000.00

## Purpose

Erbringung von Dienstleistungen aller Art in der Automobilbranche und im Finanzbereich sowie Entwicklung, Einsatz und Vertrieb von Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und verwalten.

## Previous names

- CARnet Management GmbH

## Registered officers

- Markus Keller — chairperson of the board — joint signing authority (any two to sign)
- Michele Bernasconi — member of the board — joint signing authority (any two to sign)
- Dominique Kasper — member of the board — joint signing authority (any two to sign)
- Albert Studer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Mensur Jasari — member of the management board — joint signing authority (any two to sign)
- Daniel Lanz — member of the management board — joint signing authority (any two to sign)
- Tania Lanz-Tucci — member of the management board — joint signing authority (any two to sign)
- Albert Schwitter — member of the management board — joint signing authority (any two to sign)
- Daniel Lanz — partner and manager — individual signing authority
- Tania Tucci — partner — without signing authority
- Martin Herb — chairperson of the board — joint signing authority (any two to sign)
- Daniel Lanz — managing member of the board — joint signing authority (any two to sign)
- Tania Tucci — member of the board — joint signing authority (any two to sign)
- Maurus Duelli — member of the board — without signing authority
- Gerhard Goss — member of the board — without signing authority
- Peter Vogel — member of the board — without signing authority
- Tania Tucci — member of the board — joint signing authority (any two to sign)
- Daniel Pellegrini — member of the board — joint signing authority (any two to sign)
- Michael Forney — joint signing authority (any two to sign)

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