# Vodafone Automotive Telematics SA

> 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/vodafone-automotive-telematics-sa/1116726

## Registry facts

- UID: CHE-115.185.707
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-11-05
- Address: Via Franscini 10 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 610'000.00

## Purpose

Sviluppare, gestire e fornire, direttamente o indirettamente, servizi di geo-locazione, in particolare nel settore automobilistico, e acquistare, detenere ed amministrare partecipazioni in altre società, in Svizzera e all'estero, attive in questi campi. Inoltre la società esercita attività connesse agli scopi menzionati. La società può aprire succursali e filiali in Svizzera e all'estero, rappresentare parti terze, esercitare attività e concludere accordi atti a promuovere lo scopo della società, o che sono direttamente o indirettamente in relazione con lo stesso. La società può svolgere operazioni finanziarie collegate allo scopo, come il finanziamento e la prestazione di garanzie a società connesse o a terzi. La società può acquisire, gestire e vendere beni immobili.

## Previous names

- Cobra Service Network SA
- Cobra Telematics SA

## Registered officers

- Gion Baker — chairperson of the board — individual signing authority
- Catalina Chiribau — member of the board — individual signing authority
- Carmine Carella — chairperson of the board — joint signing authority (any two to sign)
- Anthony Barbieri — member of the board — joint signing authority (any two to sign)
- Serafino Memmola — member of the board — without signing authority
- David Hutcheson — member of the board — joint signing authority (any two to sign)
- John Newbury — member of the board — joint signing authority (any two to sign)
- Mario Rossetti — managing member of the board — joint signing authority (any two to sign)
- Paolo Bonazzi — member of the board — without signing authority
- Natalie Kolbe — member of the board — without signing authority
- Diva Moriani — member of the board — without signing authority
- Giorgio Palli — member of the board — without signing authority
- Carlo Solcia — member of the board — without signing authority
- Enrico Casini — member of the board — without signing authority
- Ludovico Fassati — managing member of the board — joint signing authority (any two to sign)
- Nicolaus Alexander Gollwitzer — chairperson of the board — joint signing authority (any two to sign)
- Gion Paul Baker — member of the board — joint signing authority (any two to sign)
- Daniele Lucherini — member of the board — joint signing authority (any two to sign)

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