Sineira AG
Company Overview
Previous Company Names
- Autovetture e Veicoli Pesanti AVP SA
- (Personenwagen und Schwerfahrzeuge AVP AG) (Automobiles et poids lourdes AVP SA) (Cars and Trucks AVP Ltd)
- Mercedes-Benz Automobil AG
- (Mercedes-Benz Automobili SA) (Mercedes-Benz Automobiles SA)
Management
Peter Stüber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Hagenbuch
Oberlunkhofen
Limited joint signing authority, restricted to the head office (any two to sign)
Urs Hürlimann
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
René Wegmann
Freienstein-Teufen
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Altorfer
Gossau
Manager
Joint signing authority, restricted to the head office (any two to sign)
Urs Schudel
Elgg
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Erwin Wirth
Waltenschwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Walter Bollhalder
Littau
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Jurt
Cham
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Wampfler
Stansstad
Member of the board
Joint signing authority (any two to sign)
Ursula Kormann
Küsnacht
Limited joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Meier
Birmenstorf
Manager
Joint signing authority (any two to sign)
Werner Imholz
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Hans Stauffacher
Opfikon
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Johnny Cuadra
Würenlos
Limited joint signing authority, restricted to the head office (any two to sign)
Orlando Corradini
Weiningen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Olivier Maeder
Berikon
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jost Weber
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Marion Deubel
Horgen
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 28346 | 07.10.2008 | 198 | 13.10.2008 | 26/4688394 |
| 3 | 17484 | 23.06.2008 | 123 | 27.06.2008 | 30/4547052 |
| 4 | A16203 | 11.06.2008 | A115 | 17.06.2008 | 25/4526312 |
| 5 | 15722 | 06.06.2008 | 112 | 12.06.2008 | 24/4518862 |
| 6 | A15066 | 02.06.2008 | A108 | 06.06.2008 | 27/4510392 |
| 7 | 14028 | 22.05.2008 | 101 | 28.05.2008 | 15/4495006 |
| 8 | 11123 | 22.04.2008 | 81 | 28.04.2008 | 26/4449838 |
| 9 | 6832 | 06.03.2008 | 50 | 12.03.2008 | 23/4382662 |
| 10 | 760 | 10.01.2008 | 10 | 16.01.2008 | 21/4291810 |
Company Purpose
Vertrieb und Wartung von Fahrzeugen und Fahrzeugbestandteilen aller Art und sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz-Fahrzeugen, ferner die Produktion und den Vertrieb von Gegenständen und Dienstleistungen, die damit in Zusammenhang stehen können; kann im In- und Ausland gleichartige oder ähnliche Unternehmen erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen, sowie alle Geschäfte betreiben, die dem Unternehmen förderlich sind; kann Grundstücke erwerben und veräussern; kann Geschäfte im Rahmen des Gesellschaftszweckes auf eigene oder fremde Rechnung ausführen oder solche vermitteln.