# AAA Agence Américaine Automobiles SA

> 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/aaa-agence-americaine-automobiles-sa/708331

## Registry facts

- UID: CHE-101.357.439
- Status: deleted
- Legal form: limited or corporation
- Registered: 1947-04-18
- Address: Brüglingerstr. 2 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 478101, Retail sale of motor vehicles (< 3.5 t)
- Capital: CHF 1'500'000.00

## Purpose

Handel mit Automobilen und deren Bestandteilen sowie Zubehör, Führung von Garagebetrieben, Reparatur-Werkstätten und Tankstellen, Vermietung von Automobilen, Betrieb einer Fahrschule und alle weiteren Geschäfte, die mit der Automobilbranche in Zusammenhang stehen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.

## Registered officers

- Heinz Keller — deputy manager — joint signing authority (any two to sign)
- Ulrich Zimmermann — deputy manager — joint signing authority (any two to sign)
- Gérard Iff — limited joint signing authority (any two to sign)
- Urs Hidber — deputy manager — joint signing authority (any two to sign)
- Alfred Duppenthaler — limited joint signing authority (any two to sign)
- Peter Heusler — limited joint signing authority (any two to sign)
- Martin Gugelmann — deputy manager — joint signing authority (any two to sign)
- Gabriele Diacon — limited joint signing authority (any two to sign)
- Walter Frey — member of the board — individual signing authority
- Werner Schlumpf — manager — joint signing authority (any two to sign)
- René Dreier — manager — joint signing authority (any two to sign)
- Wilhelm Karrer — manager — joint signing authority (any two to sign)
- Werner Stammbach — manager — joint signing authority (any two to sign)
- Adrian Büchler — limited joint signing authority (any two to sign)
- Michel d'Arcis — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Heusler — Delegierter des Verwaltungsrates und Direktor — joint signing authority (any two to sign)
- Guy d'Arcis — member of the board — joint signing authority (any two to sign)
- Peter Goth — member of the board — joint signing authority (any two to sign)
- Peter Heusler — limited joint signing authority (any two to sign)
- Manfred Mettler — limited joint signing authority (any two to sign)
- Rudolf Heusler — member of the board — joint signing authority (any two to sign)
- Michel d'Arcis — chairperson of the board — joint signing authority (any two to sign)
- Guy d'Arcis — member of the board — joint signing authority (any two to sign)
- Rudolf Heusler — member of the board — joint signing authority (any two to sign)

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