# Arval (Schweiz) 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/arval-schweiz-ag/15595

## Registry facts

- UID: CHE-106.694.453
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-10-22
- Address: Suurstoffi 22 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 5'100'000.00

## Purpose

Durchführung und Finanzierung von Leasinggeschäften hauptsächlich auf dem Gebiet der Schweiz, insbesondere Leasing von Motorfahrzeugen, Unterhalts- und Flottenleasing, Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen und Zubehör sowie Erbringung von Serviceleistungen an Motorfahrzeugen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen

## Previous names

- LHS Leasing, Handels und Service AG
- LHS-ARVAL AG
- (LHS-ARVAL SA)
- ARVAL PHH Schweiz AG
- (ARVAL PHH Suisse SA) (ARVAL PHH Switzerland Ltd) (ARVAL PHH Svizzera SA)

## Registered officers

- Yannick Broccard — authorised signatory — limited joint signing authority (any two to sign)
- Roger Rölli — authorised signatory — limited joint signing authority (any two to sign)
- Enna Karlova — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudio Colicchio — authorised signatory — limited joint signing authority (any two to sign)
- Marinko Knezevic — authorised signatory — limited joint signing authority (any two to sign)
- Pascal Seeger — member of the board — joint signing authority (any two to sign)
- Eva Rothe — general manager — joint signing authority (any two to sign)
- Estée Jufer — authorised signatory — limited joint signing authority (any two to sign)
- Paulina Bohler-Wielinska — authorised signatory — limited joint signing authority (any two to sign)
- Grzegorz Szymanski — chairperson of the board — joint signing authority (any two to sign)

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