# Mercedes-Benz Automobil 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/mercedes-benz-automobil-ag/1328739

## Registry facts

- UID: CHE-114.007.983
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-18
- Address: Zürcherstrasse 109 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 21'200'000.00

## Purpose

Die Gesellschaft bezweckt den Handel, Vertrieb und die Wartung von Fahrzeugen und Fahrzeugbestandteilen aller Art und sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz Fahrzeugen, ferner den Einkauf, die Produktion und den Vertrieb von Gegenständen und Dienstleistungen, die damit in Zusammenhang stehen können. Die Gesellschaft kann sich an Unternehmungen und Institutionen in den Bereichen Musik, Kunst, Kultur, neue Medien, Wissenschaft und Forschung beteiligen oder Projekte in diesen Bereichen, im weitesten Sinne und in allem möglichen Formen, direkt oder indirekt finanziell unterstützen. Die Gesellschaft kann im In- und Ausland gleichartige oder ähnliche Unternehmen gründen, erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen. Die Gesellschaft kann zu Gunsten von verbundenen Gesellschaften und Dritten Darlehen, Kredite und sonstige Finanzierungen gewähren sowie zu Gunsten von verbundenen Gesellschaften und Dritten zwecks Sicherstellung von Verbindlichkeiten Garantien, Bürgschaften, Pfandrechte sowie sonstige Sicherheiten bestellen. Sie kann Finanztransaktionen jeder Art durchführen und Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen, mit Ausnahme des Bankgeschäftes. Sie kann Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann im weiteren im In- und Ausland Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Sie kann die Geschäfte im Rahmen des Gesellschaftszweckes auf eigene oder fremde Rechnung ausführen oder solche vermitteln.

## Previous names

- Sineira AG
- (Mercedes-Benz Automobili SA) (Mercedes-Benz Automobiles SA)

## Registered officers

- Ursula Kormann — member of the board — joint signing authority (any two to sign)
- Alessandra Della Chiesa — limited joint signing authority (any two to sign)
- Fabio Privitera — manager — joint signing authority, restricted to the head office (any two to sign)
- Urs Hürlimann — limited joint signing authority, restricted to the head office (any two to sign)
- Patrik Paladino — limited joint signing authority (any two to sign)
- Renato Wyttenbach — limited joint signing authority, restricted to the head office (any two to sign)
- Miriam Hoch — limited joint signing authority, restricted to the head office (any two to sign)
- Karin Stüber — chairperson of the board — joint signing authority (any two to sign)
- Marion Deubel — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Kast — managing member of the board — joint signing authority (any two to sign)
- Enver Baljkovic — limited joint signing authority (any two to sign)
- Mario Albertin — limited joint signing authority, restricted to the head office (any two to sign)
- Pascal Monn — member of the board — joint signing authority (any two to sign)
- Rafael Venetz — member of the board — joint signing authority (any two to sign)
- Marco Bühlmann — deputy manager — joint signing authority (any two to sign)
- Pascal Masina — deputy manager — joint signing authority (any two to sign)
- Roman Gantner — limited joint signing authority, restricted to the head office (any two to sign)
- Yves Schneider — limited joint signing authority, restricted to the head office (any two to sign)
- Jonas Radelfinger — limited joint signing authority, restricted to the head office (any two to sign)
- Roger Ruchti — manager — joint signing authority (any two to sign)
- Edina Korac — limited joint signing authority, restricted to the head office (any two to sign)
- Corinne Rohner — member of the board — individual signing authority
- Peter Stüber — chairperson of the board — joint signing authority (any two to sign)
- Thomas Jurt — managing member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Ernst Ritzmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Bollhalder — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Winterleitner — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Altorfer — manager — joint signing authority (any two to sign)
- Marcel Meier — manager — joint signing authority (any two to sign)
- Thierry Burgherr — deputy manager — joint signing authority (any two to sign)
- Pascal Monn — deputy manager — joint signing authority (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Olivier Maeder — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Urs Schudel — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Hans Stauffacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- René Wegmann — limited joint signing authority, restricted to the head office (any two to sign)
- Johnny Cuadra — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Hagenbuch — limited joint signing authority, restricted to the head office (any two to sign)
- Jost Heinrich Weber — limited joint signing authority, restricted to the head office (any two to sign)
- Marion Deubel — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Marcel Meier — manager — joint signing authority (any two to sign)
- Vittorio Passafaro — manager — joint signing authority, restricted to the head office (any two to sign)
- Roland Hans Bühler — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Herzig — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Altorfer — manager — joint signing authority, restricted to the head office (any two to sign)
- Michaela Jäger — limited joint signing authority (any two to sign)
- Pascal Masina — limited joint signing authority, restricted to the head office (any two to sign)
- Mario Albertin — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Wampfler — chairperson of the board — joint signing authority (any two to sign)
- Marion Deubel — limited joint signing authority, restricted to the head office (any two to sign)
- Istvàn Erdélyi — limited joint signing authority, restricted to the head office (any two to sign)
- Fabio Privitera — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Stauffacher — deputy manager — joint signing authority (any two to sign)
- Michaela Jäger — limited joint signing authority (any two to sign)
- Alexandra Kast — limited joint signing authority, restricted to the head office (any two to sign)
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Thomas Jurt — managing member of the board — joint signing authority (any two to sign)
- Pascale Jenzer — limited joint signing authority (any two to sign)
- Urs Hürlimann — limited joint signing authority, restricted to the head office (any two to sign)
- Pascal Monn — manager — joint signing authority (any two to sign)
- Andreas Streule — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Claudio Rüdy — limited joint signing authority, restricted to the head office (any two to sign)
- Carmelo Paciello — manager — joint signing authority (any two to sign)
- Herbert Dali — manager — joint signing authority (any two to sign)
- Mario Albertin — limited joint signing authority, restricted to the head office (any two to sign)
- André Marti — deputy manager — joint signing authority (any two to sign)
- Marco Schatzmann — manager — joint signing authority (any two to sign)
- Andreas Streule — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Marcel Meier — managing member of the board — joint signing authority (any two to sign)
- Thomas Jurt — member of the board — joint signing authority (any two to sign)
- Kevin Blank — limited joint signing authority (any two to sign)
- Marco Sarain — manager — joint signing authority (any two to sign)
- Dany Blank — limited joint signing authority, restricted to the head office (any two to sign)
- Jonas Dominik Radelfinger — limited joint signing authority, restricted to the head office (any two to sign)
- Jonas Radelfinger — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Streule — deputy manager — joint signing authority, restricted to the head office (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/mercedes-benz-automobil-ag/1328739: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt