AAA Agence Américaine Automobiles SA
Company Overview
Management
Heinz Keller
Basel
Deputy manager
Joint signing authority (any two to sign)
Ulrich Zimmermann
Seltisberg
Deputy manager
Joint signing authority (any two to sign)
Gérard Iff
Basel
Limited joint signing authority (any two to sign)
Urs Hidber
Büsserach
Deputy manager
Joint signing authority (any two to sign)
Alfred Duppenthaler
Münchenstein
Limited joint signing authority (any two to sign)
Peter Heusler
Eiken
Limited joint signing authority (any two to sign)
Martin Gugelmann
Liestal
Deputy manager
Joint signing authority (any two to sign)
Gabriele Diacon
Allschwil
Limited joint signing authority (any two to sign)
Walter Frey
Küsnacht
Member of the board
Individual signing authority
Werner Schlumpf
Lupsingen
Manager
Joint signing authority (any two to sign)
René Dreier
Zürich
Manager
Joint signing authority (any two to sign)
Wilhelm Karrer
Oberwil-Lieli
Manager
Joint signing authority (any two to sign)
Werner Stammbach
Niederwil AG
Manager
Joint signing authority (any two to sign)
Adrian Büchler
Bellikon
Limited joint signing authority (any two to sign)
Michel d'Arcis
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Heusler
Basel
Delegierter des verwaltungsrates und direktor
Joint signing authority (any two to sign)
Guy d'Arcis
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Peter Goth
Ettingen
Member of the board
Joint signing authority (any two to sign)
Peter Heusler
Sisseln
Limited joint signing authority (any two to sign)
Manfred Mettler
Reinach BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4342 | 25.07.2003 | 146 | 04.08.2003 | 4/1113224 |
| 2 | 2734 | 16.05.2001 | 99 | 23.05.2001 | 3890 |
| 3 | 2429 | 18.05.2000 | 102 | 25.05.2000 | 3558 |
| 4 | 5320 | 22.11.1999 | 232 | 29.11.1999 | 8086 |
| 5 | 4155 | 08.09.1999 | 179 | 15.09.1999 | 6327 |
| 6 | 2141 | 12.05.1999 | 98 | 25.05.1999 | 3438 |
| 7 | 1728 | 19.04.1999 | 79 | 26.04.1999 | 2698 |
| 8 | 5730 | 09.12.1998 | 244 | 16.12.1998 | 8579 |
| 9 | 1446 | 26.03.1998 | 64 | 02.04.1998 | 2271 |
| 10 | 1864 | 08.04.1997 | 76 | 23.04.1997 | 2719 |
Company Purpose
Handel mit Automobilen und deren Bestandteilen sowie Zubehör, Führung von Garagebetrieben, Reparatur-Werkstätten und Tankstellen, Vermietung von Automobilen, Betrieb einer Fahrschule und alle weiteren Geschäfte, die mit der Automobilbranche in Zusammenhang stehen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.