# Sika Automotive 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/sika-automotive-ag/1036917

## Registry facts

- UID: CHE-101.771.394
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-02-26
- Address: Kreuzlingerstrasse 35 8590 Romanshorn
- Location: Romanshorn, tg
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 3'000'000.00

## Purpose

Herstellung und Vertrieb von Kunststoffteilen und Baugruppen, sowie Handel mit gleichen oder ähnlichen Produkten und Handel von Klebstoffen, chemischen Produkten, Beschichtungen, Abdichtungen und Bodenbelägen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BIRO Edwin Bischof AG

## Registered officers

- Franz Karl Rung — joint signing authority (any two to sign)
- Pascal Laurent Obringer — joint signing authority (any two to sign)
- Peter Lüscher — member of the board — joint signing authority (any two to sign)
- Heinz Gisel — joint signing authority (any two to sign)
- Morten Muschak — chairperson of the board — joint signing authority (any two to sign)
- Martin Waser — joint signing authority (any two to sign)
- Cédric Markowitz — joint signing authority (any two to sign)
- Daniel Bischof-Rimle — president — individual signing authority
- Peter Bügler-Bischof — member — individual signing authority
- Stefan Lopar — limited signing authority (individual)
- Nikolaus Kudlik — limited signing authority (individual)
- Cyrill Bischof — member — individual signing authority
- Patrick Kobler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Felix Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Marder — member — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Naegeli — member — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Hasler — president — joint signing authority (any two to sign)
- Bruno Fritsche — member — joint signing authority (any two to sign)
- Andreas Finkenzeller — member — joint signing authority (any two to sign)
- Reinhard Egli — general manager — joint signing authority (any two to sign)
- Roland Buchli — joint signing authority (any two to sign)
- Maik Thronicker — joint signing authority (any two to sign)
- Roger Sutter — joint signing authority (any two to sign)
- David Jones — president — joint signing authority (any two to sign)
- Peter Lüscher — member — joint signing authority (any two to sign)
- Reinhard Egli — joint signing authority (any two to sign)
- Kristian Klingbeil — joint signing authority (any two to sign)
- Karin Donath-Schmal — joint signing authority (any two to sign)
- Thomas Jürg Freiburghaus — joint signing authority (any two to sign)
- Reinhard Bickel — joint signing authority (any two to sign)
- Heinz Gisel — general manager — joint signing authority (any two to sign)
- Thomas Hasler — joint signing authority (any two to sign)
- Esther Martinez Olmos — joint signing authority (any two to sign)
- Christoph Röttges — joint signing authority (any two to sign)
- Peter Lüscher — member of the board — joint signing authority (any two to sign)
- Samuel Plüss — chairperson of the board — joint signing authority (any two to sign)

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