Arval (Schweiz) AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.694.453
Calendar
Date of incorporation:
10/22/1990
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Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'100'000.00
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Company Size:
medium
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Type of Services:
service
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Bidding Consortium:
No

Previous Company Names

  • LHS Leasing, Handels und Service AG
  • LHS-ARVAL AG
  • (LHS-ARVAL SA)
  • ARVAL PHH Schweiz AG
  • (ARVAL PHH Suisse SA) (ARVAL PHH Switzerland Ltd) (ARVAL PHH Svizzera SA)

Management

Male

Yannick Broccard

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Begnins

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roger Rölli

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Rothenburg

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Enna Karlova

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Vandoeuvres

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Colicchio

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marinko Knezevic

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Geroldswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

David Lienhard

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Fislisbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pascal Seeger

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Female

Eva Rothe

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Unterschleissheim, DE

General manager

Joint signing authority (any two to sign)

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Female

Estée Jufer

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Paulina Bohler-Wielinska

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Grzegorz Szymanski

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Podkowa Leśna, PL

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Suurstoffi 22 6343 Rotkreuz
Additional addresses
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Gewerbestrasse 11 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11980131.10.202521405.11.20251006476085
21559029.08.202516903.09.20251006423658
3861613.05.20259416.05.20251006333602
41733615.10.202420318.10.20241006157557
51289331.07.202415006.08.20241006100698
6830130.05.202310502.06.20231005759002
721805.01.2023610.01.20231005648372
81288125.08.202216730.08.20221005550380
91039711.07.202213514.07.20221005520738
10254615.02.20223518.02.20221005409047

Company Purpose

Durchführung und Finanzierung von Leasinggeschäften hauptsächlich auf dem Gebiet der Schweiz, insbesondere Leasing von Motorfahrzeugen, Unterhalts- und Flottenleasing, Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen und Zubehör sowie Erbringung von Serviceleistungen an Motorfahrzeugen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen