Kestenholz Automobil AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.948.177
Calendar
Date of incorporation:
12/18/1980
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'100'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Hesag Automobile AG Pratteln
  • Hesag Automobile AG
  • Kestenholz Auto AG

Management

Male

Beat Heiniger

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Hemmiken

Limited joint signing authority (any two to sign)

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Male

Daniel Fuchs

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Rheinfelden

Joint signing authority (any two to sign)

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Male

Karlheinz Honold

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Weil am Rhein, DE

Limited joint signing authority (any two to sign)

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Male

Daniel Kestenholz

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Stebler

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Nunningen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Fabian Bischof

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Basel

Kollektivprokura zu zweien beschränkt auf den hauptsitz

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Male

Alexander Schwyzer

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Liesberg

Kollektivprokura zu zweien beschränkt auf den hauptsitz

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Male

Jürg Thommen

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Augst

Limited joint signing authority (any two to sign)

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Male

Luca Pace

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Birr

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Michael Regez

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Efringen-Kirchen, DE

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Stephan Kestenholz

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Lupsingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Kestenholz

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Lupsingen

Member of the board + vorsitzender der geschäftsleitung / ceo

Individual signing authority

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Male

Martin Flückiger

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Hemmiken

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Manuel Disch

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Eichstetten, DE

Member of management

Joint signing authority (any two to sign)

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Female

Christina Militello-Pantelopoulos

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Sarmenstorf

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Lais

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Hartheim, DE

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Güterstrasse 99 4133 Pratteln
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2511810.09.202417813.09.20241006129220
3319104.06.202410907.06.20241006051128
455423.01.20241826.01.20241005945234
513404.01.2024509.01.20241005929220
6700619.12.202324922.12.20231005918692
7448018.08.202316223.08.20231005822070
8237828.04.20218403.05.20211005166839
9R171224.03.2021R6129.03.20211005135923
10123504.03.20214709.03.20211005119114

Company Purpose

Betrieb einer Reparaturwerkstätte und Servicestation für Fahrzeuge sowie Handel mit Fahrzeugen, Ersatzteilen und Zubehör. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.