# MF Fleetmanagement 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/mf-fleetmanagement-ag/1257114

## Registry facts

- UID: CHE-105.541.605
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-05-31
- Address: Flughofstrasse 37 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 7'000'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Fuhrparks/Fahrzeugflotten (Fleetmanagement), den Erwerb, die Vermietung und das Leasing von Kraftfahrzeugen sowie den Handel mit sowie den Kauf und Verkauf von Kraftfahrzeugen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann für eigene oder fremde Rechnung Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie 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 Aktiven der Gesellschaft oder Garantien jeglicher Art, ob gegen Entgelt oder nicht. Sie kann mit Konzerngesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- Credit Suisse Fleetmanagement
- Credit Suisse Fleetmanagement AG

## Registered officers

- Andreas Giger — limited joint signing authority (any two to sign)
- Francine Melly — limited joint signing authority (any two to sign)
- Walter Frey — chairperson of the board — individual signing authority
- Gerhard Schürmann — member of the board — joint signing authority (any two to sign)
- Marcel Jud — limited joint signing authority (any two to sign)
- Georg Peter — limited joint signing authority (any two to sign)
- Massimiliano Vena — manager — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Felix Furrer — limited joint signing authority (any two to sign)
- Annina Lanker — limited joint signing authority (any two to sign)
- Roger Merki — general manager — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Martin Vollenwyder — chairperson of the board — joint signing authority (any two to sign)
- Thomas Gulich — member of the board — joint signing authority (any two to sign)
- Hans-Michael Heitmüller — member of the board — joint signing authority (any two to sign)
- Alain Testuz — member of the board — joint signing authority (any two to sign)
- Friedhelm Westebbe — member of the board — joint signing authority (any two to sign)
- Roger Merki — limited joint signing authority (any two to sign)
- Antonin Mezera — limited joint signing authority (any two to sign)
- Michael Velte — general manager — joint signing authority (any two to sign)
- Johannes Hubertus Hopmann — general manager — joint signing authority (any two to sign)
- Felix Furrer — limited joint signing authority (any two to sign)
- Rüdiger von Fölkersamp — member of the board — joint signing authority (any two to sign)
- Michael Rentsch — member of the board — joint signing authority (any two to sign)
- Björn Blaser — limited joint signing authority (any two to sign)
- Massimiliano Vena — limited joint signing authority (any two to sign)
- Stefan Ruf — member of the board — joint signing authority (any two to sign)
- Christian Rigassi — member of the board — joint signing authority (any two to sign)
- Georg Peter — limited joint signing authority (any two to sign)
- Christoph Zeller — chairperson of the board — joint signing authority (any two to sign)
- Aviva Cohen — limited joint signing authority (any two to sign)
- Antonio Notario — limited joint signing authority (any two to sign)
- Bruno Knecht — limited joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Markus Bieri — joint signing authority (any two to sign)
- Georg von Adliswil — limited joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)

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