# Autogrill 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/autogrill-schweiz-ag/962334

## Registry facts

- UID: CHE-100.952.792
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-06-25
- Address: Neuhardstrasse 31 4600 Olten
- Location: Olten, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmen des In- und Auslandes und Durchführung der damit zusammenhängenden Finanzgeschäfte und Dienstleistungen. Kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern.

## Previous names

- SSG Schweizerische Speisewagen Gesellschaft Holding
- Passaggio Holding AG
- (Passaggio Holding SA) (Passaggio Holding LTD)

## Registered officers

- Cleto De Pedrini — member of the board — joint signing authority (any two to sign)
- Henry Peter — member of the board — joint signing authority (any two to sign)
- Livio Buttignol — chairperson of the board — individual signing authority
- Beat Grau — managing member of the board — joint signing authority (any two to sign)
- Julia Cvitanic — secretary (non-member of the board) — joint signing authority (any two to sign)
- Carmine Meoli — member of the board — joint signing authority (any two to sign)
- Suad Sadok — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Stettler — joint signing authority (any two to sign)
- Peter Herzog — joint signing authority (any two to sign)
- Christian Roth — joint signing authority (any two to sign)
- Mario Fontana — chairperson of the board — joint signing authority (any two to sign)
- Max Kopp — member of the board — joint signing authority (any two to sign)
- Jürg Keller — joint signing authority (any two to sign)
- Gerhard Reichlin — chairperson of the board — joint signing authority (any two to sign)
- Dr. Roberto Fröhlich — member of the board — joint signing authority (any two to sign)
- Urs Meier — joint signing authority (any two to sign)
- Thomas Bargetzi — joint signing authority (any two to sign)
- Giovanni Caruso — chairperson of the board — joint signing authority (any two to sign)

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