# KIA 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/kia-schweiz-ag/79253

## Registry facts

- UID: CHE-101.420.977
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-09-15
- Address: Emil-Frey-Strasse 5745 Safenwil
- Location: Safenwil, ag
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 1'000'000.00

## Purpose

Übernahme der Generalvertretung für die Schweiz und für das Fürstentum Liechtenstein von Automobilen und Ersatzteilen der Marke KIA koreanischen Ursprungs; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und gewerbliche Schutzrechte erwerben, belasten, veräussern und verwalten, für eigene oder fremde Rechnung Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären, 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 Aktien der Gesellschaft oder Garantien jeglicher Art, ob gegen Entgelt oder nicht sowie Cash Pooling Verträge mit Konzerngesellschaften abschliessen.

## Previous names

- KIA Motors AG
- (KIA Motors SA) (KIA Motors Ltd)
- KIA MOTORS AG
- (KIA MOTORS SA) (KIA MOTORS LTD)

## Registered officers

- Walter Frey — member of the board — individual signing authority
- Markus Stampfli — limited joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- René Dreier — joint signing authority (any two to sign)
- Bernhard Bönzli — deputy manager — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Basil Selz — limited joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Andreas Bückmann — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Martin Siegenthaler — deputy manager — joint signing authority (any two to sign)
- Adrian Büchler — manager — joint signing authority (any two to sign)
- Heinz Schneiter — manager — joint signing authority (any two to sign)
- Hansjörg Schnell — manager — joint signing authority (any two to sign)
- Martin Albrecht — limited joint signing authority (any two to sign)
- Beat Büchi — limited joint signing authority (any two to sign)
- Markus Spielmann — limited joint signing authority (any two to sign)
- Hans-Peter Plüss — manager — joint signing authority (any two to sign)
- Beat Büchi — limited joint signing authority (any two to sign)
- Cristobal Oliver — deputy manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Michael Rutschmann — manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Stephan Gander — limited joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Bernhard Bönzli — limited joint signing authority (any two to sign)
- Stefano — limited joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Michael Rutschmann — manager — joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)
- Alfred Gasser — limited joint signing authority (any two to sign)
- Alfred Gasser — limited joint signing authority (any two to sign)

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