# Autoneum 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/autoneum-switzerland-ag/885827

## Registry facts

- UID: CHE-105.959.146
- Status: active
- Legal form: limited or corporation
- Registered: 1971-04-21
- Address: Bahnweg Süd 43 9475 Sevelen
- Location: Sevelen, sg
- Industry (NOGA): 293200, Manufacture of other parts and accessories for motor vehicles
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel von Zubehörteilen für die Automobilindustrie. Insbesondere befasst sich die Gesellschaft mit der Forschung, der Entwicklung, der Herstellung und dem Vertrieb von Komponenten, Systemen und Verfahren im Zusammenhang mit Akustik- und Wärmemanagement von Fahrzeugen sowie Fahrzeugschutz im Aussenbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. 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

- AGFK AG für Kunststoffverarbeitung
- Rieter Automotive Heatshields AG

## Registered officers

- Bernhard Weber — member of the board — joint signing authority (any two to sign)
- Bernhard Wiehl — chairperson of the board — joint signing authority (any two to sign)
- Stephen Gibson — joint signing authority (any two to sign)
- Daniel Bentele — member of the board — joint signing authority (any two to sign)
- Alexandru-Relu Andor — joint signing authority (any two to sign)
- Bruno Malinek — joint signing authority (any two to sign)
- Ilirida Xhemaili — joint signing authority (any two to sign)
- Reto Joos — chairperson of the board — individual signing authority
- Ivan Ghéczy — managing member of the board — individual signing authority
- Charles Fäh — limited joint signing authority (any two to sign)
- Michael Tappe — limited joint signing authority (any two to sign)
- Jean-Claude Schmuck — joint signing authority (any two to sign)
- Dr. Dietrich Berner — joint signing authority (any two to sign)
- Kimmo Mäkipeska — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Hürlimann — member of the board — joint signing authority (any two to sign)
- Thomas Anwander — member of the board — joint signing authority (any two to sign)
- Manuel Jacinto Pereira — limited joint signing authority (any two to sign)
- Dr. Harald Peter Zender — limited joint signing authority (any two to sign)
- Terje Paulsen — limited joint signing authority (any two to sign)
- Armin Mettler — limited joint signing authority (any two to sign)
- Dr. Gerhard Rabus — chairperson of the board — joint signing authority (any two to sign)
- Beat Zwahlen — member of the board — joint signing authority (any two to sign)
- Rudolf Hürlimann — joint signing authority (any two to sign)
- Horst Egeler — limited joint signing authority (any two to sign)
- Hanspeter Schlegel — limited joint signing authority (any two to sign)
- Maximilian Hackhofer — limited joint signing authority (any two to sign)
- Bernd-Uwe Wulf — limited joint signing authority (any two to sign)
- Gerhard Albert Müller-Broll — chairperson of the board — joint signing authority (any two to sign)
- Rolf Seidel — member of the board — joint signing authority (any two to sign)
- Martin Hintermann — limited joint signing authority (any two to sign)
- Nikolaos Filippidis — chairperson of the board — joint signing authority (any two to sign)
- Walter Sehner — limited joint signing authority (any two to sign)
- Charles Fäh — chairperson of the board — joint signing authority (any two to sign)
- Volker Eimertenbrink — member of the board — joint signing authority (any two to sign)
- Martin Hintermann — limited joint signing authority (any two to sign)
- Thomas Zenker — limited joint signing authority (any two to sign)
- Bernhard Weber — member of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Bernhard Josef Meier — limited joint signing authority (any two to sign)
- Matthias Holzammer — chairperson of the board — joint signing authority (any two to sign)
- Martin Zwyssig — member of the board — joint signing authority (any two to sign)
- Frank Brandenburg — joint signing authority (any two to sign)
- Mario-Martin Kolar — joint signing authority (any two to sign)
- Alexandra Bendler — member of the board — joint signing authority (any two to sign)

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