Auto AG Holding

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.942.440
Calendar
Date of incorporation:
3/23/1918
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Location:
Rothenburg
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Office:
Rothenburg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 882'250.00

Previous Company Names

  • Automobilgesellschaft Emmenbrücke-Münster
  • Auto A.G.
  • Auto A.G. Rothenburg
  • Auto AG Rothenburg

Management

Male

Andreas Lindemann

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Cham

Member

Joint signing authority (any two to sign)

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Male

Christoph Lampart

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Philipp von Ah

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Stans

Limited joint signing authority (any two to sign)

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Male

Walter Odermatt

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Kerns

Joint signing authority (any two to sign)

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Male

Walter Huber

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Sursee

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Roselien Huisman Schütz

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Wicki

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sandra Herren Szarvas

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Bremgarten

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Kofler

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Ziegler

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Meisterschwanden

Vorsitzender der geschäftsleitung / ceo

Joint signing authority (any two to sign)

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Male

Andreas Fecker

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Hohenrain

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stationsstrasse 88 6023 Rothenburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1179418.02.2026100657667723.02.20261006576677
2877616.09.2024100613317919.09.20241006133179
3431508.05.2024100603127414.05.20241006031274
4333210.04.2024100600851515.04.20241006008515
5631317.07.2023100580001220.07.20231005800012
6456624.05.2022100548393630.05.20221005483936
7395714.05.2020100489250519.05.20201004892505
8173221.02.2020100483897526.02.20201004838975
9386513.05.2019100463124916.05.20191004631249
10564410.07.2018435722513.07.20184357225

Company Purpose

Erwerb, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Transport- und Automobilsektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; Beteiligungen; Erwerb und Veräusserung von Immobilien.