# Altherr Nutzfahrzeuge-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/altherr-nutzfahrzeuge-ag/892385

## Registry facts

- UID: CHE-108.036.999
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-07-19
- Address: Untersteig 2354 9650 Nesslau
- Location: Nesslau, sg
- Industry (NOGA): 952900, Repair and maintenance of personal and household goods n.e.c.
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Lastwagenreparaturwerkstätten sowie den Handel mit Nutzfahrzeugen und Personenwagen. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Heinz Buri — joint signing authority (any two to sign)
- Rudolf Hartmann — joint signing authority (any two to sign)
- Christian Walter Beck — joint signing authority (any two to sign)
- Jacqueline Keller-Altherr — chairperson of the board — individual signing authority
- Walter Keller — member of the board — individual signing authority
- Marcel Landolt — member of the board — joint signing authority (any two to sign)
- Luca Keller — member of the board + deputy manager — joint signing authority (any two to sign)
- Rico Keller — member of the board + general manager — joint signing authority (any two to sign)
- Cornel Ehrler — joint signing authority (any two to sign)
- Erwin Altherr — chairperson of the board — individual signing authority
- Karl Dux — member of the board — joint signing authority (any two to sign)
- Stefan Grombach — general manager — joint signing authority (any two to sign)
- Aldo Mariotta — joint signing authority (any two to sign)
- Erwin Altherr — chairperson of the board — individual signing authority
- Karl Dux — member of the board — joint signing authority (any two to sign)
- Aldo Mariotta — joint signing authority (any two to sign)
- Gebhard Huber — joint signing authority (any two to sign)
- Piergiorgio Giuliani — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Beck — member of the board — joint signing authority (any two to sign)
- Michael Beck — member of the board — joint signing authority (any two to sign)
- Jacqueline Keller-Altherr — member of the board — joint signing authority (any two to sign)
- Aldo Mariotta — member of the board — joint signing authority (any two to sign)
- Susanne Altherr — member of the board — joint signing authority (any two to sign)
- Rico Keller — joint signing authority (any two to sign)

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