# Porsche 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/porsche-schweiz-ag/32254

## Registry facts

- UID: CHE-113.760.888
- Status: active
- Legal form: limited or corporation
- Registered: 2007-08-06
- Address: Blegistrasse 7 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 1'000'000.00

## Purpose

Vertrieb von neuen und gebrauchten Fahrzeugen, Ersatz- und Austauschteilen, Zubehörteilen und Accessoires, Kundenbetreuung sowie Anbieten, Vermitteln und Erbringung von damit zusammenhängenden Dienstleistungen; fördert die Geschäftstätigkeit des Konzerns in Bezug auf das schweizerische Territorium; kann Tochtergesellschaften errichten, Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Aktionäre direkt oder indirekt finanzieren sowie Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern

## Registered officers

- Michael Roth — member of the board — joint signing authority (any two to sign)
- Cécile Truant — having right to sign — joint signing authority (any two to sign)
- Holger Gerrmann — chairperson of the board — joint signing authority (any two to sign)
- Patrick Sommer — member of the board — individual signing authority
- Thomas Lamperstorfer — managing member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christian Offermann — chairperson of the board — joint signing authority (any two to sign)
- Lutz Meschke — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Horst Alexy — member of the board — joint signing authority (any two to sign)
- Monika Steuss — manager — joint signing authority (any two to sign)
- Holger Peters — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Altrichter — managing member of the board — joint signing authority (any two to sign)
- Stephan Altrichter — managing member of the board — joint signing authority (any two to sign)
- Felix Bräutigam — chairperson of the board — joint signing authority (any two to sign)
- Michael Roth — manager — joint signing authority (any two to sign)
- Felix Bräutigam — chairperson of the board — joint signing authority (any two to sign)
- Barbara Vollert — chairperson of the board — joint signing authority (any two to sign)
- Jochen Breckner — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Glinski — managing member of the board — joint signing authority (any two to sign)
- Michael Glinski — managing member of the board — joint signing authority (any two to sign)
- Angela Rodriguez Barril — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Glinski — chairperson of the board — joint signing authority (any two to sign)
- Holger Gerrmann — chairperson of the board — joint signing authority (any two to sign)

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