# Nissan Motor (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/nissan-motor-schweiz-ag/1227616

## Registry facts

- UID: CHE-101.133.934
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-12-20
- Address: Bergermoosstrasse 4 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 17'000'000.00

## Purpose

Import und Vertrieb sowie Handel mit Personenautomobilen und Nutzfahrzeugen sowie Ersatzteilen der Marke "Nissan" in der Schweiz; kann Liegenschaften erwerben.

## Registered officers

- Heinrich Hottinger — joint signing authority (any two to sign)
- Rolf Vogt — limited joint signing authority (any two to sign)
- Jean-Robert Rupp — joint signing authority (any two to sign)
- Magdalena Baumann-Huber — limited joint signing authority (any two to sign)
- Herbert Peier — limited joint signing authority (any two to sign)
- Peter Steinmann — limited joint signing authority (any two to sign)
- Sergio Laverde — joint signing authority (any two to sign)
- Thomas Bechter — limited joint signing authority (any two to sign)
- Martin Fabregat Degen — manager — joint signing authority (any two to sign)
- Philippe Talou-Derible — chairperson of the board + general manager — joint signing authority (any two to sign)
- Armand Motto-Cagna — member of the board — joint signing authority (any two to sign)
- William Roserens — member of the board — joint signing authority (any two to sign)
- Fabrice Cambolive — manager — joint signing authority (any two to sign)
- Philippe Michaud — manager — joint signing authority (any two to sign)
- Thomas Fuchs-Lender — limited joint signing authority (any two to sign)
- Hans-Adolf Schulze — chairperson of the board + general manager — joint signing authority (any two to sign)
- Shoji Kato — member of the board — joint signing authority (any two to sign)
- Max Kopp — member of the board — joint signing authority (any two to sign)
- Norikazu Okada — member of the board — joint signing authority (any two to sign)
- Georg von Segesser — member of the board — joint signing authority (any two to sign)
- Helmut Haldemann — manager — joint signing authority (any two to sign)
- Peter Troxler — manager — joint signing authority (any two to sign)
- Erhard Fretz — joint signing authority (any two to sign)
- Markus Witschi — joint signing authority (any two to sign)
- Hans Frischknecht — limited joint signing authority (any two to sign)
- Herbert Peier — limited joint signing authority (any two to sign)
- Peter Surber — limited joint signing authority (any two to sign)
- Hans-Rudolf Zeller — limited joint signing authority (any two to sign)
- Hans Müller — limited joint signing authority (any two to sign)
- Fausto Gardoni — member of the board — joint signing authority (any two to sign)
- Masahiro Koizumi — member of the board — joint signing authority (any two to sign)
- Toshio Aoki — member of the board — joint signing authority (any two to sign)
- Magdalena Huber — limited joint signing authority (any two to sign)
- Erhard Fretz — joint signing authority (any two to sign)
- Erhard Fretz — joint signing authority (any two to sign)
- Martin Hochuli — limited joint signing authority (any two to sign)
- Earl Hesterberg — chairperson of the board — joint signing authority (any two to sign)
- Ivan Salvi — limited joint signing authority (any two to sign)
- Thomas Heinrich Bucher — member of the board + manager — joint signing authority (any two to sign)
- Wilhelmus Antonius Felix Giezenaar — limited joint signing authority (any two to sign)
- Hartmut W. Kieven — chairperson of the board — joint signing authority (any two to sign)
- Satoshi Masuda — member of the board + manager — joint signing authority (any two to sign)
- Mario Canavesi — chairperson of the board — joint signing authority (any two to sign)
- Tsutomu Takamiya — member of the board — joint signing authority (any two to sign)

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