# Th. Willy AG Auto-Zentrum

> 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/1260378

## Registry facts

- UID: CHE-105.977.799
- Status: active
- Legal form: Limited or Corporation
- Registered: 1951-01-04
- Address: Zürcherstrasse 145 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Automobilen, Zubehör- und Ersatzteilen für Automobile, die Einrichtung und den Betrieb von Automobil-Garagen und -Reparaturwerkstätten, Service-Anlagen 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 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. 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 Auto-Zentrum, Schlieren

## Registered officers

- Daniela Willy — chairperson of the board + managing member of the board — individual signing authority
- Thomas Christen — member of the board — joint signing authority (any two to sign)
- Anton Portmann — member of the board — joint signing authority (any two to sign)
- Hans Giezendanner — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Felder — limited joint signing authority (any two to sign)
- Erich Poffet — limited joint signing authority (any two to sign)
- Mauro Ferrara — limited joint signing authority (any two to sign)
- Leonard Gavazaj — limited joint signing authority (any two to sign)
- Curt Willy — limited joint signing authority (any two to sign)
- Daniela Almeida Amarante Gutaj — limited joint signing authority (any two to sign)
- Sonja Spahn-Willy — chairperson of the board — joint signing authority (any two to sign)
- Ursula Willy-Rütschi — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Spahn — member of the board — joint signing authority (any two to sign)
- Daniela Willy — member of the board — joint signing authority (any two to sign)
- Dietrich Sonderegger — manager — joint signing authority (any two to sign)
- Ernst Vetter — joint signing authority (any two to sign)
- Guido Gfeller — limited joint signing authority (any two to sign)
- Pia Gfeller — limited joint signing authority (any two to sign)
- Walter Luck — limited joint signing authority (any two to sign)
- Jörg Tiller — limited joint signing authority (any two to sign)
- Jürg Wick — limited joint signing authority (any two to sign)
- Silvia Reolon — limited joint signing authority (any two to sign)
- Reymond Früh — limited joint signing authority (any two to sign)
- Hans Bäder — limited joint signing authority (any two to sign)
- Silvia Reolon — limited joint signing authority (any two to sign)
- Josef Zürcher — limited joint signing authority (any two to sign)
- Hans Bäder — limited joint signing authority (any two to sign)
- Anton Portmann — limited joint signing authority (any two to sign)
- Silvia Reolon — limited joint signing authority (any two to sign)
- Daniela Willy — member of the board — joint signing authority (any two to sign)
- René Kramer — limited joint signing authority (any two to sign)
- Daniela Willy Rüegg — chairperson of the board — individual signing authority
- Anton Portmann — general manager — joint signing authority (any two to sign)
- Arno Guler — limited joint signing authority (any two to sign)
- Daniel Hüppin — limited joint signing authority (any two to sign)
- Manfred Mehlin — limited joint signing authority (any two to sign)
- Ursula Bosshard — limited joint signing authority (any two to sign)
- Beat Karpf — limited joint signing authority (any two to sign)
- André Voillat — member of the board — joint signing authority (any two to sign)
- Hans Sulzer — limited joint signing authority (any two to sign)
- Stephan Beer — limited joint signing authority (any two to sign)
- Bernhard Uster — limited joint signing authority (any two to sign)
- Michael Walther — member of the board — joint signing authority (any two to sign)
- André Baumeler — limited joint signing authority (any two to sign)
- Hans Segmüller — limited joint signing authority (any two to sign)
- Céline Bonvin — limited joint signing authority (any two to sign)
- Dumeng Gian Kleeli — limited joint signing authority (any two to sign)
- Silvia Martinoli — limited joint signing authority (any two to sign)
- Andreas Schmid — limited joint signing authority (any two to sign)
- Otto — member of the board — joint signing authority (any two to sign)
- Daniel Kurz — limited joint signing authority (any two to sign)
- Sanela Gajic — limited joint signing authority (any two to sign)
- Brigitte Krüttli — limited joint signing authority (any two to sign)
- Santhiny Kanagasabai — limited joint signing authority (any two to sign)
- Jelena Tompai — limited joint signing authority (any two to sign)

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