# Emil Frey Automobile 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-automobile-ag/201787

## Registry facts

- UID: CHE-105.832.327
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-01-23
- Address: Gewerbestrasse 17 3302 Moosseedorf
- Location: Moosseedorf, be
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 13'104'000.00

## Purpose

Gegenstand und Zweck der Gesellschaft sind: Handel mit Motorfahrzeugen und deren Ersatzteilen sowie Betrieb von Reparaturwerkstätten. 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.

## Previous names

- Löwen-Garage AG Bern
- Löwen-Garage AG
- PSA Retail (Suisse) SA

## Registered officers

- Marcel Guerry — chairperson of the board — joint signing authority (any two to sign)
- Daniel Roth — member of the board — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Italo Innocenti — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Patrick Schilfarth — president — joint signing authority (any two to sign)
- François Frôté — member — joint signing authority (any two to sign)
- Jean Marie Vautherin — member — joint signing authority (any two to sign)
- Ralph Müller — manager — joint signing authority (any two to sign)
- Beat Wimmer — limited joint signing authority (any two to sign)
- Christine Chatelain — member — joint signing authority (any two to sign)
- Birgit Lilienthal — limited joint signing authority (any two to sign)
- Jérôme Gautier — president — joint signing authority (any two to sign)
- Jean-François Constant — president — joint signing authority (any two to sign)
- Amaury — member — joint signing authority (any two to sign)
- Christophe Bergerand — member — joint signing authority (any two to sign)
- Olivier Thrierr — member — joint signing authority (any two to sign)
- Edouard Vernhes — member — joint signing authority (any two to sign)
- Mathias Gabler — president — joint signing authority (any two to sign)
- Severine Walser-Wachenheim — manager — joint signing authority (any two to sign)
- Werner Ramseyer — limited joint signing authority (any two to sign)
- Beat Wimmer — limited joint signing authority (any two to sign)
- Andrew Fyfe — member — joint signing authority (any two to sign)
- Reto Alex Braun — manager — joint signing authority (any two to sign)
- Mark van Baalen — limited joint signing authority (any two to sign)
- Sébastien Gantelme — limited joint signing authority (any two to sign)
- Christian Gobauer — limited joint signing authority (any two to sign)
- Mathias Gabler — chairperson of the board — joint signing authority (any two to sign)
- Andrea Beer — joint signing authority (any two to sign)
- Marianne Lecomte — joint signing authority (any two to sign)
- Thierry Pittet — joint signing authority (any two to sign)
- Eric Soudan — joint signing authority (any two to sign)
- Eric Soudant — joint signing authority (any two to sign)
- Ludovic Dirand — chairperson of the board — joint signing authority (any two to sign)
- Daniela Palmberger-Kals — joint signing authority (any two to sign)
- Thomas Marras — limited joint signing authority (any two to sign)
- Sebastian Haboeck — chairperson of the board — joint signing authority (any two to sign)
- Julie Pruvost — limited joint signing authority (any two to sign)
- Santo Saia — joint signing authority (any two to sign)
- Sinan Trabzon — joint signing authority (any two to sign)
- Roberto Pesare — manager — joint signing authority (any two to sign)

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