# Alcadis AG in Liquidation

> 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/alcadis-ag-in-liquidation/1302591

## Registry facts

- UID: CHE-110.358.188
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-01-13
- Address: Brandbachstrasse 6 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 478200, Retail sale of motor vehicle parts and accessories
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Automobilen, Motoren, Automobilersatzteilen sowie Fahrzeugzugehör aller Art und der Betrieb von Garagen, vorab in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Grundstücke und gewerbliche Schutzrechte erwerben, halten und veräussern und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen.

## Previous names

- Alcopa Swiss Retail AG
- Alcadis AG
- (Alcadis SA) (Alcadis Ltd)

## Registered officers

- SsangYong Schweiz AG — liquidator
- Philippe Gremion — member of the board — individual signing authority
- Dominique Moorkens — individual signing authority
- Damien Heymans — individual signing authority
- Louis Bégault — member of the board — joint signing authority (any two to sign)
- Daniel Wetzler — member of the board — joint signing authority (any two to sign)
- Pierre Vantomme — joint signing authority (any two to sign)
- Rolf Wirnsberger — general manager — joint signing authority (any two to sign)
- Martin Parsons — joint signing authority (any two to sign)
- Ilse Fransen — joint signing authority (any two to sign)
- Renato Pedrazzi — joint signing authority (any two to sign)
- Diego Battiston — joint signing authority (any two to sign)
- Roland Chlapowski — member of the board — joint signing authority (any two to sign)
- Matthias Silegehem — joint signing authority (any two to sign)
- Matthias Sileghem — joint signing authority (any two to sign)
- Marie-Christine Grienenberger — joint signing authority (any two to sign)
- Roland Chlapowski — member of the board — individual signing authority
- Robert Schmid — general manager — joint signing authority (any two to sign)
- Christian Bucher — joint signing authority (any two to sign)
- Hans Müller — general manager — joint signing authority (any two to sign)
- Marc Schäfer — joint signing authority (any two to sign)

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