# Astara Ital Switzerland 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/astara-ital-switzerland-ag/1258960 ## Registry facts - UID: CHE-105.818.020 - Status: active - Legal form: Limited or Corporation - Registered: 2006-01-31 - Address: Richtiplatz 5 8304 Wallisellen - Location: Wallisellen, zh - Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers - Capital: CHF 11'700'000.00 ## Purpose Der Zweck des Unternehmens ist der Import, Vertrieb und Handel in der Schweiz - sowohl direkt als auch durch ein Verkaufsnetz - von Autos und anderen Kraftfahrzeugen, sowie der Handel von Produkten und/oder Dienstleistungen, die im Zusammenhang mit dem Import und dem Vertrieb von Autos und anderen Kraftfahrzeugen stehen, einschliesslich des Vertriebs von Ersatzteilen sowie der Erbringung von Service-, Miet- und Finanzdienstleistungen. Die Gesellschaft kann Beteiligungen und Anteile an Gesellschaften und Unternehmen erwerben. die einen ähnlichen oder verbundenen Zweck haben. Die Gesellschaft kann bewegliches und unbewegliches Vermögen kaufen und verkaufen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, ändern oder schliessen. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen der Gesellschaft oder dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. ## Previous names - FIAT AUTO (SUISSE) SA - Fiat Group Automobiles Switzerland S.A. - FCA Switzerland SA ## Registered officers - Veljko Belamaric — chairperson of the board — joint signing authority (any two to sign) - Wendy Penaloza Barreno — member of the board — joint signing authority (any two to sign) - Youcef Benachour — joint signing authority (any two to sign) - Ignacio Enciso Merino — joint signing authority (any two to sign) - Ivo Berz — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Nicolas Carbonell — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Ivan Filipov — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Irene Frazzetta — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Frank Kremer — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Yannick Lagger — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Beate Martin — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Cinzia Vassallo Hauser — Kollektivunterschrift zu zweien mit Veljko Belamaric, Wendy Penaloza Barreno, Youcef Benachour oder Ignacio Enciso Merino - Christopher Nicoll — chairperson of the board + general manager — individual signing authority - Alessandro Baldi — vice-chairperson of the board — joint signing authority (any two to sign) - Josef Mayr — member of the board — joint signing authority (any two to sign) - Raul Pozzi — member of the board — joint signing authority (any two to sign) - Ernesto Rodoni — member of the board — joint signing authority (any two to sign) - Julien Link — manager — joint signing authority (any two to sign) - Edgar Magyar — manager — joint signing authority (any two to sign) - Sergio Zaghini — manager — joint signing authority (any two to sign) - Monica Barella — limited joint signing authority (any two to sign) - Maurizio Costa — limited joint signing authority (any two to sign) - Laurent Favarger — limited joint signing authority (any two to sign) - Andreas Schmidt — limited joint signing authority (any two to sign) - Thomas Schmutz — limited joint signing authority (any two to sign) - Thomas Schneider — limited joint signing authority (any two to sign) - Franz Wermelinger — limited joint signing authority (any two to sign) - Ulrich Thum — chairperson of the board + general manager — individual signing authority - Thomas Schneider — manager — joint signing authority (any two to sign) - Alexander Bohrer — limited joint signing authority (any two to sign) - Moreno Volpi — limited joint signing authority (any two to sign) - Alessandro Gili — member of the board — joint signing authority (any two to sign) - Giovanni Pasotto — limited joint signing authority (any two to sign) - Ilaria Rossi — limited joint signing authority (any two to sign) - Raffaele Tommasini — limited joint signing authority (any two to sign) - Alexander Bleuel — chairperson of the board + general manager — individual signing authority - Fernando Guida — limited joint signing authority (any two to sign) - Michael Roesser — limited joint signing authority (any two to sign) - Virginia Bertschinger — limited joint signing authority (any two to sign) - Maurizio Melzi — limited joint signing authority (any two to sign) - Herbert Meyer — limited joint signing authority (any two to sign) - Guy Nelson — limited joint signing authority (any two to sign) - Marco Parroni — limited joint signing authority (any two to sign) - Arthur Schnyder — limited joint signing authority (any two to sign) - Luigi Carrisi — limited joint signing authority (any two to sign) - Romano Valente — chairperson of the board — joint signing authority (any two to sign) - Eric Laforge — managing member of the board — joint signing authority (any two to sign) - Luca Napolitano — chairperson of the board — joint signing authority (any two to sign) - Alessandro Baldi — vice-chairperson of the board — joint signing authority (any two to sign) - Eric Laforge — managing member of the board — joint signing authority (any two to sign) - Luca Stoppelli — member of the board — joint signing authority (any two to sign) - Ernesto Rodoni — member of the board — joint signing authority (any two to sign) - Maurizio Munari — chairperson of the board — joint signing authority (any two to sign) - Silvano Rigoni — member of the board — joint signing authority (any two to sign) - Fiona Flannery — limited joint signing authority (any two to sign) - Maurizio Matera — limited joint signing authority (any two to sign) - Andreas Mayer — limited joint signing authority (any two to sign) - Fabio Natuzzi — limited joint signing authority (any two to sign) - Maurizio Stella — member of the board — joint signing authority (any two to sign) - Emanuele Cappellano — member of the board — joint signing authority (any two to sign) - Sinan Eligül — limited joint signing authority (any two to sign) - Claudia Meyer — limited joint signing authority (any two to sign) - Filiberto Barbero — chairperson of the board — joint signing authority (any two to sign) - Gregorio Cozzo — member of the board — joint signing authority (any two to sign) - Hugues Chatelain — limited joint signing authority (any two to sign) - Alessandro Paolucci — member of the board + managing member of the board — joint signing authority (any two to sign) - Luca Parasacco — chairperson of the board — joint signing authority (any two to sign) - Marco Pacini — member of the board — joint signing authority (any two to sign) - Maurizio Cecco — limited joint signing authority (any two to sign) - Marius von Saurma-Jeltsch — joint signing authority (any two to sign) - Henrik Starup-Hansen — chairperson of the board — joint signing authority (any two to sign) - Antonio Arcaro — limited joint signing authority (any two to sign) - Henrik Starup-Hansen — chairperson of the board — joint signing authority (any two to sign) - Gianluca Comelato — chairperson of the board — joint signing authority (any two to sign) - Maria Davino — managing member of the board — joint signing authority (any two to sign) - Maurizio Costa — limited joint signing authority (any two to sign) - Julien di Pace — limited joint signing authority (any two to sign) - Tobias Dilsch — limited joint signing authority (any two to sign) - Ludovica Salvatori — limited joint signing authority (any two to sign) - Maria Davino — managing member of the board — joint signing authority (any two to sign) - Serenella Artioli — limited joint signing authority (any two to sign) - Thierry Dewambrechies — limited joint signing authority (any two to sign) - Gaetano Thorel — chairperson of the board — joint signing authority (any two to sign) - Slaven — member of the board — joint signing authority (any two to sign) - Eligio Catarinella — limited joint signing authority (any two to sign) - Christian Meola — limited joint signing authority (any two to sign) - Christian Paccussi — limited joint signing authority (any two to sign) - Alfredo Pastore — limited joint signing authority (any two to sign) - Juan Martin Prosperi — limited joint signing authority (any two to sign) - Diego Battiston — limited joint signing authority (any two to sign) - Luigi Pennella — chairperson of the board — joint signing authority (any two to sign) - Marco Rocco Cane — member of the board — joint signing authority (any two to sign) - Dimitrios Chanazoglou — limited joint signing authority (any two to sign) - Matteo Montibeller — limited joint signing authority (any two to sign) - Massimiliano Pappalardo — limited joint signing authority (any two to sign) - Sebastien Yves Perrais — managing member of the board — joint signing authority (any two to sign) - Frank Daniel — member of the board — joint signing authority (any two to sign) - Irene Frazzetta — limited joint signing authority (any two to sign) - Ferdinand Schelberger — limited joint signing authority (any two to sign) - Eric Laforge — chairperson of the board — joint signing authority (any two to sign) - Iain George Wallace — limited joint signing authority (any two to sign) - Miroslaw Naglik — member of the board — joint signing authority (any two to sign) - Ferdinando D'Apice — limited joint signing authority (any two to sign) - Andrea Ceccarelli — limited joint signing authority (any two to sign) - Phillippe Narbeburu — chairperson of the board — joint signing authority (any two to sign) - Andrew Terence Higgins — managing member of the board — joint signing authority (any two to sign) - Sylvain Jeanroy — limited joint signing authority (any two to sign) - Jorge — member of the board — individual signing authority - José Saval Galiana — member of the board — individual signing authority - Fernando Santibáñez Barbosa — member of the board — without signing authority - Luis Solari Urquieta — member of the board — without signing authority - Hans Axenhorn — joint signing authority (any two to sign) - Veljko Belamaric — joint signing authority (any two to sign) - Thomas Odier — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/astara-ital-switzerland-ag/1258960: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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