# Volvo Car Switzerland 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/volvo-car-switzerland-ag/1264966

## Registry facts

- UID: CHE-106.725.214
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-06
- Address: Riedthofstrasse 128b 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Personenwagen, Ersatzteilen und Zubehör aller Art, insbesondere der Marke VOLVO. Die Gesellschaft kann Patente, Lizenzen und andere gewerbliche Schutzrechte erwerben, verwerten und veräussern, 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. Die Gesellschaft gehört zum Volvo Konzern. Als Konzerntochter bezweckt die Gesellschaft die Wahrung der Interessen der Volvo-Gruppe, insbesondere im Zusammenhang mit der Konzernfinanzierung. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Gesellschaften der Volvo-Gruppe und Dritte eingehen. Die Geschäftstätigkeit der Gesellschaft beschränkt sich auf das Gebiet der Schweiz und des Fürstentums Liechtenstein.

## Previous names

- Volvo Automobile (Schweiz) AG
- (Volvo Automobiles (Suisse) SA)

## Registered officers

- Beat Fritschi — joint signing authority (together w/ any one member of the board)
- Magnus Ragnmark — member of the board — joint signing authority (any two to sign)
- Christoph Romann — joint signing authority (together w/ any one member of the board)
- Jesus Fernandez de Mesa Garcia — chairperson of the board + general manager — joint signing authority (any two to sign)
- Annalisa Ferri — member of the board — joint signing authority (any two to sign)
- Viktorija Gudino — joint signing authority (together w/ any one member of the board)
- Johan Olsson — member of the board — joint signing authority (any two to sign)
- Linda Mall — joint signing authority (together w/ any one member of the board)
- Hans-Olov Olsson — chairperson of the board — joint signing authority (any two to sign)
- Hans Eklund — member of the board — joint signing authority (any two to sign)
- Georg Krneta — member of the board — joint signing authority (any two to sign)
- André — member of the board — joint signing authority (any two to sign)
- Peter Salchli — member of the board — joint signing authority (any two to sign)
- Eduard Dätwyler — limited joint signing authority (any two to sign)
- Dario Morandi — limited joint signing authority (any two to sign)
- Werner Nobs — limited joint signing authority (any two to sign)
- Alwin Popken — limited joint signing authority (any two to sign)
- René Schulthess — limited joint signing authority (any two to sign)
- Hanspeter Urbanetz — limited joint signing authority (any two to sign)
- Wolff Huber — chairperson of the board — joint signing authority (any two to sign)
- Helge Hougaard Hansen — managing member of the board — joint signing authority (any two to sign)
- Peter Salchli — member of the board — joint signing authority (any two to sign)
- Robert Arvedson — limited joint signing authority (any two to sign)
- Roland Roth — limited joint signing authority (any two to sign)
- Rolf Sollberger — limited joint signing authority (any two to sign)
- Hannes Tobler — limited joint signing authority (any two to sign)
- Aldo Tramontin — limited joint signing authority (any two to sign)
- Adam White — limited joint signing authority (any two to sign)
- Peter Uhlmann — member of the board — joint signing authority (any two to sign)
- Eduard Dätwyler — limited joint signing authority (any two to sign)
- Alwin Popken — limited joint signing authority (any two to sign)
- Roland Roth — limited joint signing authority (any two to sign)
- Peter Cornelis — limited joint signing authority (any two to sign)
- Jürg Egger — limited joint signing authority (any two to sign)
- Stefan Muller — chairperson of the board — joint signing authority (any two to sign)
- Stefan Lüthi — limited joint signing authority (any two to sign)
- Georg Redlhammer — limited joint signing authority (any two to sign)
- Markus Strahm — limited joint signing authority (any two to sign)
- Adam White — limited joint signing authority (any two to sign)
- Dieter Laxy — chairperson of the board — joint signing authority (any two to sign)
- Eva Hermansson Berg — joint signing authority (any two to sign)
- Tommie Stranne — joint signing authority (any two to sign)
- Lennart Stegland — chairperson of the board — joint signing authority (any two to sign)
- Jürg Egger — limited joint signing authority (any two to sign)
- Peter Rask — general manager — joint signing authority (any two to sign)
- Andreas Block — joint signing authority (any two to sign)
- Beat Fritschi — joint signing authority (any two to sign)
- Thomas Viehweg — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schmutz — joint signing authority (any two to sign)
- Markus Egli — joint signing authority (any two to sign)
- Ivan Salvi — limited joint signing authority (any two to sign)
- Erika Wiederkehr — joint signing authority (any two to sign)
- Anna Poelmann — member of the board — joint signing authority (any two to sign)
- Stuart Kerr — chairperson of the board — joint signing authority (any two to sign)
- Luc Van fraeyenhoven — member of the board — joint signing authority (any two to sign)
- Christoph Hitz — joint signing authority (together w/ any one member of the board)
- Daniel Weber — joint signing authority (together w/ any one member of the board)
- David Thomas — chairperson of the board — joint signing authority (any two to sign)
- Hans Oscarsson — chairperson of the board — joint signing authority (any two to sign)
- Joke De Blaere — member of the board — joint signing authority (any two to sign)
- David Thomas — member of the board + general manager — joint signing authority (any two to sign)
- Peter Schleuniger — joint signing authority (together w/ any one member of the board)
- Thomas Anliker — joint signing authority (together w/ any one member of the board)
- Bengt Nobelius — member of the board + general manager — joint signing authority (any two to sign)
- Sascha Heiniger — joint signing authority (together w/ any one member of the board)
- Natalie Robyn Redondo — member of the board + general manager — joint signing authority (any two to sign)
- Bengt Dennis Nobelius — member of the board — joint signing authority (any two to sign)
- Natalie Robyn Redondo — chairperson of the board + general manager — joint signing authority (any two to sign)
- Yanhang — member of the board + general manager — joint signing authority (any two to sign)

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