# Th. Willy AG Auto-Zentrum, Bern

> 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/th-willy-ag-auto-zentrum-bern/202421

## Registry facts

- UID: CHE-105.974.329
- Status: deleted
- Legal form: limited or corporation
- Registered: 1977-02-18
- Address: Freiburgstrasse 443 3018 Bern
- Location: Bern, be
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Automobilien, Zubehör- und Ersatzteile für Automobile, die Einrichtung und den Betrieb von Automobil-Garagen und -Reparaturwerkstätten, Service-Anlagen sowie den Betrieb eines Pannendienstes und allen verwandten Geschäftsbereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Geselslchaft kann Grundstücke erwerben, halten, belasten und veräussern. Schliesslich kann die Geselslchaft alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann der Willy-Gruppe AG, einschliesslich deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, ob entgeltlich oder nicht.

## Previous names

- Th. Willy AG, Bern

## Registered officers

- André Baumeler — limited joint signing authority (any two to sign)
- Erich Poffet — limited joint signing authority (any two to sign)
- Daniela Willy — president + delegate — individual signing authority
- Anton Portmann — member — joint signing authority (any two to sign)
- Thomas Christen — member — joint signing authority (any two to sign)
- Sonja Spahn-Willy — president — joint signing authority (any two to sign)
- Ursula Willy-Rütschi — vicepresident + delegate — joint signing authority (any two to sign)
- Paul Spahn — member — joint signing authority (any two to sign)
- Daniela Willy — member — joint signing authority (any two to sign)
- Marco — general manager — joint signing authority (any two to sign)
- Peter Marti — Kollektivprokura zu zweien mit Primi Marco oder Siegenthaler Rolf
- Carrara Giacomo — limited joint signing authority (any two to sign)
- Gregor Lehmann — limited joint signing authority (any two to sign)
- Rolf Siegenthaler — limited joint signing authority (any two to sign)
- Peter Stalder — limited joint signing authority (any two to sign)
- Daniela Willy Rüegg — member — joint signing authority (any two to sign)
- Heribert Käser — general manager — joint signing authority (any two to sign)
- Anton Portmann — general manager — joint signing authority (any two to sign)
- Daniela Willy — president — individual signing authority
- Reymond Früh — limited joint signing authority (any two to sign)
- Heinz Zumbrunn — limited joint signing authority (any two to sign)
- Rolf Läderach — limited joint signing authority (any two to sign)
- Rolf Schluep — general manager — joint signing authority (any two to sign)
- André Voillat — member — joint signing authority (any two to sign)
- Anton Portmann — joint signing authority (any two to sign)
- Michael Walther — member — joint signing authority (any two to sign)
- Rolf Jost — limited joint signing authority (any two to sign)
- Nicole Steiner — limited joint signing authority (any two to sign)
- Katja Obrecht — limited joint signing authority (any two to sign)
- Markus Di Romualdo — limited joint signing authority (any two to sign)
- Otto Eichenberger — member — joint signing authority (any two to sign)
- Silvia Martinoli — limited joint signing authority (any two to sign)

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