# Autoneum International 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/autoneum-international-ag/1240449

## Registry facts

- UID: CHE-102.551.027
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-01-20
- Address: Schlosstalstrasse 43 8406 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, im In- und Ausland, im Besonderen auf dem Gebiete des Automobilzulieferergeschäfts; die Errichtung von Zweigniederlassungen und Tochtergesellschaften im In- und Ausland; den Erwerb von und Handel mit Patenten, Muster- und Modellrechten, Marken und anderen immateriellen Gütern im In- und Ausland. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige und nachhaltige Wertschöpfung an. Sie kann überdies anderen Gruppengesellschaften des Autoneum- Konzerns, einschliesslich Mutter- oder Schwestergesellschaften, Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art.

## Previous names

- Matec - Holding AG
- (Matec - Holding SA) (Matec - Holding Ltd)
- Matec-Holding AG
- (Matec-Holding SA) (Matec-Holding Ltd)
- Rieter Automotive (International) AG
- (Rieter Automotive (International) SA) (Rieter Automotive (International) Ltd)
- RIETER AUTOMOTIVE (INTERNATIONAL) AG
- (RIETER AUTOMOTIVE (INTERNATIONAL) SA) (RIETER AUTOMOTIVE (INTERNATIONAL) LTD.)

## Registered officers

- André Weyermann — joint signing authority (any two to sign)
- Bernhard Weber — member of the board — joint signing authority (any two to sign)
- Janko Hahn — joint signing authority (any two to sign)
- Andreas Loretz — joint signing authority (any two to sign)
- Andreas Kolf — joint signing authority (any two to sign)
- Fausto Bigi — joint signing authority (any two to sign)
- Renaud Klieber — joint signing authority (any two to sign)
- Bernhard Wiehl — member of the board — joint signing authority (any two to sign)
- Julia Kulczycki — joint signing authority (any two to sign)
- Veronica Lierau — joint signing authority (any two to sign)
- Eelco Spoelder — chairperson of the board — joint signing authority (any two to sign)
- Rebecca Wacaser Binggeli — joint signing authority (any two to sign)
- Reto Joos — member of the board — individual signing authority
- Patrick Fromageot — limited joint signing authority (any two to sign)
- Rudolf Hürlimann — member of the board — joint signing authority (any two to sign)
- Dr. Johann Rudolf Widmer — member of the board — joint signing authority (any two to sign)
- Matti J. Paasila — member of the board — joint signing authority (any two to sign)
- Robert van Ligten — joint signing authority (any two to sign)
- Matti Paasila — chairperson of the board — joint signing authority (any two to sign)
- Johann Gattlen — limited joint signing authority (any two to sign)
- Markus Armbruster — limited joint signing authority (any two to sign)
- Martin — joint signing authority (any two to sign)
- Erwin Stoller — chairperson of the board — joint signing authority (any two to sign)
- Dr. Johann Rudolf Widmer — member of the board — joint signing authority (any two to sign)
- Kurt Eichenberger — limited joint signing authority (any two to sign)
- Rolf Walter Seidel — limited joint signing authority (any two to sign)
- Rolf Seidel — chairperson of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Thomas Anwander — joint signing authority (any two to sign)
- Frédéric Thébaud — joint signing authority (any two to sign)
- Wolfgang Drees — member of the board — joint signing authority (any two to sign)
- Martin Hirzel — joint signing authority (any two to sign)
- Ulrich Neidenberger — joint signing authority (any two to sign)
- Volker Eimertenbrink — member of the board — joint signing authority (any two to sign)
- Nikolaos Filippidis — member of the board — joint signing authority (any two to sign)
- Wohlen AG — member of the board — joint signing authority (any two to sign)
- Georg Mosimann — joint signing authority (any two to sign)
- Thiemo Sturny — joint signing authority (any two to sign)
- Kinga Frater — joint signing authority (any two to sign)
- Martin Zwyssig — member of the board — joint signing authority (any two to sign)
- Charles Fäh — member of the board — joint signing authority (any two to sign)
- Javier Perez Freije — joint signing authority (any two to sign)
- Gérard Seuvre — joint signing authority (any two to sign)
- Uwe Trautmann — joint signing authority (any two to sign)
- Remo Bretscher — joint signing authority (any two to sign)
- Janko Hahn — joint signing authority (any two to sign)
- Natalie Kuchowsky Jau — joint signing authority (any two to sign)
- Francesca Stockburger — joint signing authority (any two to sign)
- Lars Stockburger — joint signing authority (any two to sign)
- Francesca Stockburger — joint signing authority (any two to sign)
- Lars Stockburger — joint signing authority (any two to sign)
- Martin Hirzel — chairperson of the board — joint signing authority (any two to sign)
- Sonja Blaas — joint signing authority (any two to sign)
- Matthias Holzammer — chairperson of the board — joint signing authority (any two to sign)
- Eelco Cees — chairperson of the board — joint signing authority (any two to sign)

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