# Mercedes-Benz 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/mercedes-benz-schweiz-ag/1242322

## Registry facts

- UID: CHE-102.823.912
- Status: active
- Legal form: Limited or Corporation
- Registered: 1949-10-06
- Address: Bernstrasse 55 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 53'655'000.00

## Purpose

Die Gesellschaft bezweckt den Import und Handel mit Motorfahrzeugen und Motoren in der Schweiz und im Fürstentum Liechtenstein. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann auch kommerzielle, finanzielle und andere Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten ihrer (direkten und indirekten) Aktionäre, Konzerngesellschaften oder Dritter vorzunehmen. Die Gesellschaft ist auch befugt, ihren direkten und indirekten Aktionären, Konzerngesellschaften oder Dritten Darlehen und andere direkte oder indirekte Finanzierungen (einschliesslich Cash Pooling Vereinbarungen) zu gewähren, und für deren Verbindlichkeiten Sicherheiten aller Art zu stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Daimler-Benz Holding AG
- DaimlerChrysler Schweiz Holding AG
- DaimlerChrysler Schweiz AG
- (DaimlerChrysler Suisse S.A.)

## Registered officers

- Susanne Egger — joint signing authority (any two to sign)
- Steffen Baumann — member of the management board — joint signing authority (any two to sign)
- Antje Egle — joint signing authority (any two to sign)
- Shirin Emeera — chairperson of the board — joint signing authority (any two to sign)
- Rene Mack — joint signing authority (any two to sign)
- Dirk Adelmann — Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Kathrin Mauch — Mitglied der Geschäftsleitung / CFO — joint signing authority (any two to sign)
- Oliver Schubert — member of the board — joint signing authority (any two to sign)
- Vincenzo Coco — joint signing authority (any two to sign)
- Edzard Reuter — chairperson of the board — joint signing authority (any two to sign)
- Dr. von Harling — managing member of the board — joint signing authority (any two to sign)
- Rainer Gut — member of the board — joint signing authority (any two to sign)
- Gerhard Liener — member of the board — joint signing authority (any two to sign)
- Otto Schmid — member of the board — joint signing authority (any two to sign)
- Dr. Nikolaus Senn — member of the board — joint signing authority (any two to sign)
- Jörg Seizer — manager — joint signing authority (any two to sign)
- Dr. Schmid — joint signing authority (any two to sign)
- Wolfgang Pendzig — limited joint signing authority (any two to sign)
- Felix Homberger — limited joint signing authority (any two to sign)
- Jürgen Schrempp — chairperson of the board — joint signing authority (any two to sign)
- Manfred Gentz — member of the board — joint signing authority (any two to sign)
- Johann Heckmann — member of the board — joint signing authority (any two to sign)
- Paul Wick — manager — joint signing authority (any two to sign)
- Frank Mallet — limited joint signing authority (any two to sign)
- Alberto Togni — member of the board — joint signing authority (any two to sign)
- Jürg Brunner — joint signing authority (any two to sign)
- Karl Siegfried Clemens Reinert — chairperson of the board — joint signing authority (any two to sign)
- Andrea Hodel — member of the board — joint signing authority (any two to sign)
- Dr. Margarete Haase — limited joint signing authority (any two to sign)
- Paul Wick — chairperson of the board + manager — joint signing authority (any two to sign)
- Bernhard Triquart — member of the board — joint signing authority (any two to sign)
- Alfred Schmucki — member of the board + manager — joint signing authority (any two to sign)
- Paul Grossenbacher — manager — joint signing authority (any two to sign)
- Marcel Guerry — manager — joint signing authority (any two to sign)
- Andreas Jörg — manager — joint signing authority (any two to sign)
- Benny Oeyen — manager — joint signing authority (any two to sign)
- Diego Tomasini — manager — joint signing authority (any two to sign)
- Annette Winkler — chairperson of the board — joint signing authority (any two to sign)
- Renzo Albizzati — member of the board — joint signing authority (any two to sign)
- Olivier Reppert — manager — joint signing authority (any two to sign)
- Jan Brinker — joint signing authority (any two to sign)
- Rico Christoffel — joint signing authority (any two to sign)
- Roland Gomer — joint signing authority (any two to sign)
- Wolfram Grasser — joint signing authority (any two to sign)
- Tobias Hardmeier — joint signing authority (any two to sign)
- Walter Hodel — joint signing authority (any two to sign)
- Patrick Kohler — joint signing authority (any two to sign)
- Joost-Hinrich Krümmel — joint signing authority (any two to sign)
- Jürg Lüthi — joint signing authority (any two to sign)
- Peter Maag — joint signing authority (any two to sign)
- Niklaus Spielmann — joint signing authority (any two to sign)
- Heinz Mader — member of the board — joint signing authority (any two to sign)
- Karl Schregle — manager — joint signing authority (any two to sign)
- Thomas Eisenbarth — manager — joint signing authority (any two to sign)
- Helmut Ruhl — manager — joint signing authority (any two to sign)
- Walter Hodel — joint signing authority (any two to sign)
- Holger Dürrfeld — member of the board — joint signing authority (any two to sign)
- Markus Steeb — joint signing authority (any two to sign)
- Sandra Klein — manager — joint signing authority (any two to sign)
- Roland Hanl — joint signing authority (any two to sign)
- Andreas Bückmann — joint signing authority (any two to sign)
- Matthias Lührs — chairperson of the board — joint signing authority (any two to sign)
- Jens Brandes — joint signing authority (any two to sign)
- Lutz Galaburda — manager — joint signing authority (any two to sign)
- Roman Fischer — chairperson of the board — joint signing authority (any two to sign)
- Rico Christoffel — manager — joint signing authority (any two to sign)
- Barbara Mauch-Maier — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Scherhag — member of the board — joint signing authority (any two to sign)
- Friedrich Kohlen — manager — joint signing authority (any two to sign)
- Thomas Estermann — manager — joint signing authority (any two to sign)
- Christoph Langhammer — joint signing authority (any two to sign)
- Ralf Rothermel — manager — joint signing authority (any two to sign)
- Stephan Müller — manager — joint signing authority (any two to sign)
- Klaus Rehkugler — chairperson of the board — joint signing authority (any two to sign)
- Christoph Raus — manager — joint signing authority (any two to sign)
- Jürg Brunner — joint signing authority (any two to sign)
- Markus Denzler — manager — joint signing authority (any two to sign)
- Kevin Binder — member of the board — joint signing authority (any two to sign)
- Steffen Baumann — joint signing authority (any two to sign)
- Marc Langenbrinck — manager — joint signing authority (any two to sign)
- Salvatore Bartolotta — joint signing authority (any two to sign)
- Michael Pflüger — member of management — joint signing authority (any two to sign)
- Tatiana Unger — member of the board — joint signing authority (any two to sign)
- Dirk Beneditz — joint signing authority (any two to sign)
- Patrick Bosshart — joint signing authority (any two to sign)
- Reto Darin — joint signing authority (any two to sign)
- Sabine Geiger — joint signing authority (any two to sign)
- Reto Rostetter — joint signing authority (any two to sign)
- Andreas Kleinkauf — chairperson of the board — joint signing authority (any two to sign)
- Jasmine Inhelder — joint signing authority (any two to sign)
- Stefan Moser — joint signing authority (any two to sign)
- Christos Koutidis — joint signing authority (any two to sign)
- Daniel Sommer — joint signing authority (any two to sign)
- Vi Trinh — joint signing authority (any two to sign)
- Tycho Hegele — joint signing authority (any two to sign)
- Reto Grossmann — joint signing authority (any two to sign)
- Sabine Reber — joint signing authority (any two to sign)
- Vanessa Szymanski — joint signing authority (any two to sign)
- Sabine Reber — joint signing authority (any two to sign)
- Steffen Baumann — member of management — joint signing authority (any two to sign)
- Simon Ebel — joint signing authority (any two to sign)
- Annett Schwizer-Schweitzer — joint signing authority (any two to sign)
- Javier Izquierdo Ruiz — joint signing authority (any two to sign)
- Mercedes Canton Gordillo — joint signing authority (any two to sign)
- Robin Knoop — joint signing authority (any two to sign)
- Maria Katja Eberhart — joint signing authority (any two to sign)
- Yves Bossard — joint signing authority (any two to sign)
- Yves Greco — joint signing authority (any two to sign)

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