# Hyundai Suisse AG in Liquidation

> 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/hyundai-suisse-ag-in-liquidation/1302594

## Registry facts

- UID: CHE-110.358.225
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-01-13
- Address: Brandbachstrasse 6 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 12'000'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit und der Import von Automobilen, Motoren, Automobilersatzteilen und Fahrzeugzugehör aller Art, vorab in der Schweiz. Die Gesellschaft kann Garagen betreiben sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Grundstücke und gewerbliche Schutzrechte erwerben, halten und veräussern und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen.

## Previous names

- Hyundai Suisse AG
- (Hyundai Suisse SA) (Hyundai Suisse Ltd)

## Registered officers

- SsangYong Schweiz AG — liquidator
- Philippe Gremion — member of the board — individual signing authority
- Dominique Moorkens — individual signing authority
- Damien Heymans — individual signing authority
- Martin Parsons — general manager — joint signing authority (any two to sign)
- Thierry Deflandre — joint signing authority (any two to sign)
- Paul Kümin — joint signing authority (any two to sign)
- Sandra Künzle — joint signing authority (any two to sign)
- Louis Bégault — member of the board — individual signing authority
- Ilse Fransen — joint signing authority (any two to sign)
- Adam White — general manager — joint signing authority (any two to sign)
- Diego Battiston — joint signing authority (any two to sign)
- Roland Chlapowski — member of the board — individual signing authority
- Matthias Sileghem — general manager — joint signing authority (any two to sign)
- Lionel Zimmer — member of management — joint signing authority (any two to sign)
- Marie-Christine Grienenberger — joint signing authority (any two to sign)
- Christian Bucher — joint signing authority (any two to sign)
- Jürgen Leibinn — Kollektivunterschrift zu zweien aber nicht mit Reto Stemmler
- Reto Stemmler — Kollektivunterschrift zu zweien aber nicht mit Jürgen Leibinn
- Alcadis Logistics & Services AG — liquidator

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