# Emil Frey 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/emil-frey-ag/1259081

## Registry facts

- UID: CHE-105.835.113
- Status: active
- Legal form: Limited or Corporation
- Registered: 1954-06-03
- Address: Badenerstrasse 600 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 3'000'000.00

## Purpose

Handel mit Motorfahrzeugen und deren Ersatzteilen sowie Betrieb von Reparaturwerkstätten und Garagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum und gewerbliche Schutzrechte erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann für eigene oder fremde Rechnung Konzerngesellschaften oder 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 jeglicher Art, ob gegen Entgelt oder nicht. Sie kann mit Konzerngesellschaften Cash Pooling Verträge abschliessen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Walter Frey — member of the board — individual signing authority
- René Dreier — manager — joint signing authority (any two to sign)
- Lorenz Frey-Hilti — manager — joint signing authority (any two to sign)
- Roger Kunz — manager — joint signing authority (any two to sign)
- Philipp Rhomberg — manager — joint signing authority (any two to sign)
- Daniel Roth — manager — joint signing authority (any two to sign)
- Kathrin Schlumpf — manager — joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Beatrice Spuhler — manager — joint signing authority (any two to sign)
- Matthias Hammer — manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Hug — manager — joint signing authority, restricted to the head office (any two to sign)
- Cosimo Rizzo — manager — joint signing authority, restricted to the head office (any two to sign)
- David Henry — deputy manager — joint signing authority (any two to sign)
- Nicole Baggenstos Huber — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Cyrill Brugger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jürg Flach — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Karin Franken — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Erich Gachet — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Philippe Löffler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Pascal Stehle — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Samuel Sutter — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Daniel Wiederkehr — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Adrian Balazs — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Bitterlin — limited joint signing authority, restricted to the head office (any two to sign)
- Sven Eckert — limited joint signing authority, restricted to the head office (any two to sign)
- Sven Heinzelmann — limited joint signing authority, restricted to the head office (any two to sign)
- Remigius Häring — limited joint signing authority, restricted to the head office (any two to sign)
- Maria Maissen Giger — limited joint signing authority, restricted to the head office (any two to sign)
- Jacqueline Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Patt — limited joint signing authority, restricted to the head office (any two to sign)
- Marc Rhomberg — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Walpen — limited joint signing authority, restricted to the head office (any two to sign)
- Tatjana Widmer — limited joint signing authority, restricted to the head office (any two to sign)
- Corinne Widmer-Schumacher — limited joint signing authority, restricted to the head office (any two to sign)
- Patrick Seiler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Michael Keller — joint signing authority, restricted to the head office (any two to sign)
- Michael Warda — limited joint signing authority, restricted to the head office (any two to sign)
- Christiane Ungricht Müller — manager — joint signing authority (any two to sign)
- Géraldine Bolliger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Catherine Legros — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Dutler — manager — joint signing authority, restricted to the head office (any two to sign)
- Christian Bianda — limited joint signing authority, restricted to the head office (any two to sign)
- Patricia Laubacher — limited joint signing authority, restricted to the head office (any two to sign)
- Pierre-Alain Massard — limited joint signing authority, restricted to the head office (any two to sign)
- Roger Huber — manager — joint signing authority, restricted to the head office (any two to sign)
- Mario Senn — manager — joint signing authority (any two to sign)
- Peppino Cipriani — limited joint signing authority, restricted to the head office (any two to sign)
- Gabriela Federer — limited joint signing authority, restricted to the head office (any two to sign)
- Henri Lyon — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Jacqueline Ebers — limited joint signing authority, restricted to the head office (any two to sign)
- Mathias Fricker — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Gasser — limited joint signing authority, restricted to the head office (any two to sign)
- Michael Lehmann — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Meier — manager — joint signing authority, restricted to the head office (any two to sign)
- Patrick Seiler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Dario Merlo — limited joint signing authority, restricted to the head office (any two to sign)
- Laurent Wahli — limited joint signing authority, restricted to the head office (any two to sign)

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