Autoneum Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-116.315.303
Calendar
Date of incorporation:
12/7/2010
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 292'022.65

Previous Company Names

  • Unikeller Holding AG
  • (Unikeller Holding SA) (Unikeller Holding Ltd)

Management

Male

Michael Pieper

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Weber

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Urdorf

Joint signing authority (any two to sign)

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Male

Janko Hahn

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Singen, DE

Joint signing authority (any two to sign)

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Male

Andreas Loretz

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Thalwil

Joint signing authority (any two to sign)

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Male

Hans-Peter Schwald

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Wiehl

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Konstanz, DE

Joint signing authority (any two to sign)

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Female

Liane Hirner

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Streuli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Julia Kulczycki

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Kreuzlingen

Joint signing authority (any two to sign)

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Female

Veronica Lierau

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Walchwil

Joint signing authority (any two to sign)

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Male

Norbert Indlekofer

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Bühl, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Eelco Spoelder

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Wiesendangen

Joint signing authority (any two to sign)

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Male

Martin Klöti

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Female

Yanni von Roy-Jiang

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Germering, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Rebecca Wacaser Binggeli

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Neerach

Joint signing authority (any two to sign)

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Female

Monica Arcos Tomas

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Zug

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schlosstalstrasse 43 8406 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13401130.07.202514805.08.20251006400535
21578707.04.20257010.04.20251006304956
344707.01.2025610.01.20251006224230
44327103.10.202419508.10.20241006147890
51719822.04.20248025.04.20241006017272
64123010.10.202319913.10.20231005859668
73937028.09.202319002.10.20231005849492
81473406.04.20237113.04.20231005722338
91851606.05.20229111.05.20221005470503
101111315.03.20225518.03.20221005429901

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, im In- und Ausland, im Besonderen auf dem Gebiete des Automobilzulieferergeschäfts. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten, verwerten und verkaufen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszwecks zu dienen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige und nachhaltige Wertschöpfung an.