MMC Automobile AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.887.345
Calendar
Date of incorporation:
12/1/1976
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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 3'000'000.00

Previous Company Names

  • MMC Automobile AG
  • (MMC Automobile SA) (MMC Motors Corp.)

Management

Male

Fritz Michel

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Winterthur

Manager

Joint signing authority (any two to sign)

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Male

Silvio Grando

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Peter Hirsiger

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Adlikon

Limited joint signing authority (any two to sign)

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Male

Albert Keller

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Uetikon am See

General manager

Individual signing authority

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Male

Sudo

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Oberursel, DE

Member of the board

Without signing authority

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Male

Peter Bühler

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Egg

Manager

Joint signing authority (any two to sign)

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Male

Philipp Neri

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Aadorf

Manager

Joint signing authority (any two to sign)

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Male

Daniel Thalmann

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Goldach

Manager

Joint signing authority (any two to sign)

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Male

Rolf Erb

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Salenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Erb

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Rüdlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steigstrasse 26 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2262214.01.20221319.01.20221005384231
3B1308511.05.2004B9417.05.200421/2264974
4976506.04.20047114.04.200425/2211188
53343228.11.200323404.12.200321/2012298
6609003.03.20034507.03.200321/894318
72420909.10.200020013.10.20007008
82465128.10.199721103.11.19977974
91949620.09.199518626.09.19955308
101607018.08.199316901.09.19934598

Company Purpose

Import von und Handel mit Automobilen und Autobestandteilen, im besonderen MMC-Produkte, sowie Betrieb von Autogaragen mit Reparaturwerkstätten; Gesellschaft kann Liegenschaften erwerben, Rechtsgeschäfte über das Autogewerbe betreffende Patente und Lizenzen abschliessen, sich an andern Unternehmungen ihrer Branche beteiligen und schliesslich alle Rechtsgeschäfte tätigen, die mit diesen Zielen zusammenhängen.