Häusermann Automobile AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.976.073
Calendar
Date of incorporation:
6/12/1975
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'700'000.00

Previous Company Names

  • Häusermann Automobile AG
  • (Häusermann Automobiles SA) (Häusermann Automobiles Ltd)
  • HÄUSERMANN AUTOMOBILE AG
  • (HÄUSERMANN AUTOMOBILES SA) (HÄUSERMANN AUTOMOBILES LTD)

Management

Male

Markus Meyer

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Dättlikon

Limited joint signing authority (any two to sign)

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Male

Peter Cadisch

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Berg am Irchel

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Altorfer

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Oberiberg

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Rolf Hänni

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Wangen-Brüttisellen

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Marco Franscella

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Grimm

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Illnau-Effretikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

José Calvo

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Wangen-Brüttisellen

Limited joint signing authority (together w/ any one member of the board)

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Male

Patrick Lüscher

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Wigoltingen

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Bernerstrasse Nord 188 8064 Zürich
Additional addresses
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Postfach 1640 8048 Zürich
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In Huebwiesen 11 8600 Dübendorf
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Rapperswilerstrasse 66 8620 Wetzikon ZH
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Am Dorfbach 14 8308 Illnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
23754521.08.202516326.08.20251006416617
33050511.07.202413616.07.20241006085218
4606007.02.20242912.02.20241005958188
5460230.01.20242302.02.20241005950727
6489131.01.20232403.02.20231005668886
73479131.08.202217105.09.20221005554009
82461220.06.202212023.06.20221005502323
9511702.02.20212505.02.20211005092695
102836122.07.202014327.07.20201004945266

Company Purpose

Import, Handel und Vertrieb von Automobilen, Nutz- und Spezialfahrzeugen, Fahrzeugbestandteilen und Fahrzeugausrüstungen, Betrieb von Reparatur- und Servicegaragen, Montagewerken und Tankstellen, Übernahme von Markenvertretungen in diesen Branchen sowie Fahrzeugvermietung; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.