Thomann Nutzfahrzeuge AG
Company Overview
Previous Company Names
- Obersee Truck AG
- Kiener Trucks Schmerikon AG
Management
Marcel Brotzer
Heiligkreuz (Mels)
Limited joint signing authority (any two to sign)
Marcel Müller
Schmerikon
Limited joint signing authority (any two to sign)
Beda Rubatscher
Seewen
Limited joint signing authority (any two to sign)
Yolanda Tobler
Rieden
Limited joint signing authority (any two to sign)
Andrea Niggli
Grüsch
Limited joint signing authority (any two to sign)
Florian Widrig
Jona (Rapperswil-Jona)
Limited joint signing authority (any two to sign)
Sybille Frei
St. Gallen
Limited joint signing authority (any two to sign)
Beat Krebs
Chur
Limited joint signing authority (any two to sign)
Simon Gerber
Algetshausen
Limited joint signing authority (any two to sign)
Thomas Knecht
Wollerau
Chairperson of the board
Individual signing authority
Luzi Karl Thomann
Parsonz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anné Carl-Aebischer
Mollis
Limited joint signing authority (any two to sign)
Alessandro Vincenzi
Gebenstorf
Member of the board
Limited joint signing authority (any two to sign)
David Schildknecht
Amden
Limited joint signing authority (any two to sign)
Rahel Ryser
Haslen GL
Limited joint signing authority (any two to sign)
Michel Frédéric Hänseler
Bürglen
Limited joint signing authority (any two to sign)
Marco Eberhard
Kaltbrunn
Limited joint signing authority (any two to sign)
Philipp Urs Gügler
Ernetschwil
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3402 | 27.03.2025 | 63 | 01.04.2025 | 1006297124 |
| 2 | 2785 | 11.03.2025 | 51 | 14.03.2025 | 1006282467 |
| 3 | 11429 | 16.10.2024 | 204 | 21.10.2024 | 1006158931 |
| 4 | 8696 | 31.07.2024 | 150 | 06.08.2024 | 1006100989 |
| 5 | 4269 | 17.04.2024 | 77 | 22.04.2024 | 1006014562 |
| 6 | 3849 | 08.04.2024 | 70 | 11.04.2024 | 1006006674 |
| 7 | 12872 | 24.11.2023 | 232 | 29.11.2023 | 1005896750 |
| 8 | 9703 | 31.08.2023 | 171 | 05.09.2023 | 1005831181 |
| 9 | 6757 | 14.06.2023 | 116 | 19.06.2023 | 1005771881 |
| 10 | 9724 | 31.08.2021 | 171 | 03.09.2021 | 1005283937 |
Company Purpose
Betrieb einer Fahrzeuggarage, insbesondere für Nutzfahrzeuge sowie den Fahrzeughandel, insbesondere mit Nutzfahrzeugen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Liegenschaften erwerben, verwalten und veräussern, Kapitalanlagen aller Art halten und verwalten sowie Handel mit Waren treiben und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.