# Continental Suisse SA

> 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/continental-suisse-sa/1259233

## Registry facts

- UID: CHE-105.839.795
- Status: active
- Legal form: limited or corporation
- Registered: 1977-09-26
- Address: Lerzenstrasse 19A 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 221200, Manufacture of other rubber products
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Import in die Schweiz von und den Handel mit Gummi- und Kunststofferzeugnissen aller Art, insbesondere Kraftfahrzeugreifen und -schläuche, sowie sonstigem Kraftfahrzeugzubehör aller Art. Die Gesellschaft ist auch berechtigt, die vorbezeichneten Tätigkeiten als Agentin gemäss Art. 418a OR auszuüben. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. 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 und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Continental Caoutchouc (Suisse) SA
- (Continental Gummi (Schweiz) AG)

## Registered officers

- Sven Saxer — joint signing authority (any two to sign)
- Jürgen Marth — member of the board — joint signing authority (any two to sign)
- Katrin Hauser — joint signing authority (any two to sign)
- Gabriele Fredebohm — chairperson of the board — joint signing authority (any two to sign)
- Daniel Freund — member of the board + managing member of the board — joint signing authority (any two to sign)
- Burkhardt Köller — chairperson of the board — individual signing authority
- Hugo Bohny — member of the board — joint signing authority (any two to sign)
- Max Wehrli — member of the board — joint signing authority (any two to sign)
- Siegfried Kühn — manager — joint signing authority (any two to sign)
- Bernard Rigazio — manager — joint signing authority (any two to sign)
- Hugo Baumgartner — limited joint signing authority (any two to sign)
- Otto Deragisch — limited joint signing authority (any two to sign)
- Werner Meier — limited joint signing authority (any two to sign)
- Kurt Oberthaler — limited joint signing authority (any two to sign)
- Bernard Rigazio — manager — joint signing authority (any two to sign)
- Kurt Oberthaler — limited joint signing authority (any two to sign)
- Rudolf Hess — manager — joint signing authority (any two to sign)
- Fritz Leutwyler — joint signing authority (any two to sign)
- Hans Oggier — joint signing authority (any two to sign)
- Werner Kraus — member of the board — joint signing authority (any two to sign)
- Dr. Daniel Sauter — member of the board — joint signing authority (any two to sign)
- Wilhelm Winterstein — member of the board — joint signing authority (any two to sign)
- Georg Richli — manager — joint signing authority (any two to sign)
- Bernd Bartha — member of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Burkhardt Köller — member of the board — joint signing authority (any two to sign)
- Stefan Baumann — general manager — joint signing authority (any two to sign)
- Daniel Freund — limited joint signing authority (any two to sign)
- Georg Kreienbühl — limited joint signing authority (any two to sign)
- Burkhardt Köller — member of the board — individual signing authority
- Gerd Clemes Bartels — chairperson of the board — joint signing authority (any two to sign)
- Daniel Freund — member of the board — joint signing authority (any two to sign)
- Wolfgang Thomale — member of the board — joint signing authority (any two to sign)
- Patrick Matejcek — joint signing authority (any two to sign)

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