# Sineira 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/sineira-ag/1259419

## Registry facts

- UID: CHE-105.855.943
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-27
- Address: Zürcherstrasse 109 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 331700, Repair and maintenance of other civilian transport equipment
- Capital: CHF 17'350'000.00

## Purpose

Vertrieb und Wartung von Fahrzeugen und Fahrzeugbestandteilen aller Art und sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz-Fahrzeugen, ferner die Produktion und den Vertrieb von Gegenständen und Dienstleistungen, die damit in Zusammenhang stehen können; kann im In- und Ausland gleichartige oder ähnliche Unternehmen erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen, sowie alle Geschäfte betreiben, die dem Unternehmen förderlich sind; kann Grundstücke erwerben und veräussern; kann Geschäfte im Rahmen des Gesellschaftszweckes auf eigene oder fremde Rechnung ausführen oder solche vermitteln.

## Previous names

- Autovetture e Veicoli Pesanti AVP SA
- (Personenwagen und Schwerfahrzeuge AVP AG) (Automobiles et poids lourdes AVP SA) (Cars and Trucks AVP Ltd)
- Mercedes-Benz Automobil AG
- (Mercedes-Benz Automobili SA) (Mercedes-Benz Automobiles SA)

## Registered officers

- Peter Stüber — chairperson of the board — joint signing authority (any two to sign)
- Walter Hagenbuch — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Hürlimann — limited joint signing authority, restricted to the head office (any two to sign)
- René Wegmann — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Altorfer — manager — joint signing authority, restricted to the head office (any two to sign)
- Urs Schudel — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Erwin Wirth — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Bollhalder — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Jurt — managing member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Ursula Kormann — limited joint signing authority (any two to sign)
- Ernst Ritzmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Meier — manager — joint signing authority (any two to sign)
- Werner Imholz — deputy manager — joint signing authority (any two to sign)
- Hans Stauffacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Johnny Cuadra — limited joint signing authority, restricted to the head office (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Olivier Maeder — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jost Weber — limited joint signing authority, restricted to the head office (any two to sign)
- Marion Deubel — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Winterleitner — limited joint signing authority, restricted to the head office (any two to sign)
- Thierry B. Burgherr — deputy manager — joint signing authority (any two to sign)
- Pascal Monn — deputy manager — joint signing authority (any two to sign)
- Giangiorgio Spiess — member of the board — joint signing authority (any two to sign)
- Rolf Lüscher — manager — joint signing authority (any two to sign)
- Felix Oprecht — deputy manager — joint signing authority (any two to sign)
- Sergio Bonomi — limited joint signing authority (any two to sign)
- Ruggero Bozzini — limited joint signing authority (any two to sign)
- Andrea Gianotti — limited joint signing authority (any two to sign)
- Giorgio Plooy — limited joint signing authority (together with any one signatory with full authority)
- Arturo Stoffel — limited joint signing authority (together with any one signatory with full authority)
- Anton Vonlanthen — member of the board — joint signing authority (any two to sign)
- Fritz Schreck — manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Imholz — deputy manager — joint signing authority (any two to sign)
- Hans Rodel — deputy manager — joint signing authority (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Robert Werner Wunderli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Arthur Zolliker — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Elena Centenara — limited joint signing authority (any two to sign)
- Ursula Kormann — limited joint signing authority (any two to sign)
- Hans Huldi — limited joint signing authority, restricted to the head office (any two to sign)
- Robert Jetter — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Rey — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Winterleitner — limited joint signing authority, restricted to the head office (any two to sign)
- Johnny Cuadra — limited joint signing authority, restricted to the head office (any two to sign)
- Pascal Monn — limited joint signing authority, restricted to the head office (any two to sign)
- Olivier Maeder — limited joint signing authority, restricted to the head office (any two to sign)
- Pascal Monn — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Meyer — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Bruhin — limited joint signing authority, restricted to the head office (any two to sign)
- Marion Deubel — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Winterleitner — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Bruhin — limited joint signing authority, restricted to the head office (any two to sign)

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