# Iveco (Schweiz) 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/iveco-schweiz-ag/1220320 ## Registry facts - UID: CHE-100.180.948 - Status: active - Legal form: Limited or Corporation - Registered: 1982-06-04 - Address: Oberfeldstrasse 16 8302 Kloten - Location: Kloten, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 9'000'000.00 ## Purpose Die Gesellschaft bezweckt jegliche Tätigkeit, insbesondere innerhalb der Iveco-Gruppe und in der Schweiz, auf die Gebiete von Nutzfahrzeugen, Gabelstaplern und Motoren sowie deren Bestandteilen, vorab den Handel (einschliesslich Vermietung und Leasing), den Unterhaltsdienst, das Engineering und die Forschung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken. ## Previous names - (Iveco (Suisse) SA) (Iveco (Svizzera) SA) - (Iveco (Schweiz) SA) (Iveco (Schweiz) Ltd) ## Registered officers - Klaus Rekitt — member of the board — joint signing authority (any two to sign) - Christian Sulser — member of the board — joint signing authority (any two to sign) - Joachim Rudloff — limited joint signing authority (any two to sign) - Damiano Cretarola — chairperson of the board — joint signing authority (any two to sign) - Salvino Di Verde — limited joint signing authority (any two to sign) - Cristina Micheletti — limited joint signing authority (any two to sign) - Tania da Silva Lopes — limited joint signing authority (any two to sign) - Markus Schüpbach — limited joint signing authority (any two to sign) - Diego Galindo — limited joint signing authority (any two to sign) - Roberto Corrado — limited joint signing authority (any two to sign) - Fabrice Rizzi — limited joint signing authority (any two to sign) - Cyrill Omlin — limited joint signing authority (any two to sign) - Livio Croci-Maspoli — limited joint signing authority (any two to sign) - Michael Pauli — limited joint signing authority (any two to sign) - Thomas Trutmann — limited joint signing authority (any two to sign) - Lukas Hansjörg Wäckerlin — limited joint signing authority (any two to sign) - Domenico Nastasi — general manager — joint signing authority (any two to sign) - Stefan Andreas Stäubli — joint signing authority (any two to sign) - Romano Spadaro — Del und GD — joint signing authority (any two to sign) - Giulio Merlani — member of the board — joint signing authority (any two to sign) - Robert Zoelly — member of the board — joint signing authority (any two to sign) - Thomas Bucher — manager — joint signing authority (any two to sign) - Peter Rehm — KP zu zweien b.a. HS und ZN Hendschiken - Bruno Fitze — limited joint signing authority, restricted to the head office (any two to sign) - Ernst Keller — limited joint signing authority, restricted to the head office (any two to sign) - Eugenio Zambelli — limited joint signing authority, restricted to the head office (any two to sign) - René Isler — limited joint signing authority, restricted to the head office (any two to sign) - Peter Belser — member of the board — joint signing authority (any two to sign) - Ernesto Rodoni — member of the board — joint signing authority (any two to sign) - Walter Knecht — member of the board — joint signing authority (any two to sign) - Christian Nourri — Delegierter und Generaldirektor — joint signing authority (any two to sign) - Peter Rehm — KP zu zweien b.a. HS und ZN Hendschiken - Walter Lichtenberger — joint signing authority (any two to sign) - Dr. Peter M. Belser — vice-chairperson of the board — joint signing authority (any two to sign) - Bruno Fitze — limited joint signing authority, restricted to the head office (any two to sign) - Thomas Maurer — limited joint signing authority, restricted to the head office (any two to sign) - Giacomo Intersimone — manager — joint signing authority (any two to sign) - Markus Baumann — limited joint signing authority (any two to sign) - Thilo König — managing member of the board + general manager — joint signing authority (any two to sign) - Paul Kümin — limited joint signing authority (any two to sign) - Bruno Stierli — limited joint signing authority (any two to sign) - François Bonzon — limited joint signing authority (any two to sign) - Franco Miniero — chairperson of the board — joint signing authority (any two to sign) - John Venstra — managing member of the board — joint signing authority (any two to sign) - Milco Nardo — limited joint signing authority (any two to sign) - Sascha Kaehne — chairperson of the board — joint signing authority (any two to sign) - Francesco Romano — general manager — joint signing authority (any two to sign) - Thomas Rücker — limited joint signing authority (any two to sign) - Kai Schultz — limited joint signing authority (any two to sign) - Dema Al-Khodairy — limited joint signing authority (any two to sign) - Roland Schmid — limited joint signing authority (any two to sign) - Nathalie Raguth — limited joint signing authority (any two to sign) - Linda Schmidt — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/iveco-schweiz-ag/1220320: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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