Corcar Automobile Hyundai Auto Import AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.500.566
Calendar
Date of incorporation:
9/12/1989
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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

  • Corcar Automobile AG
  • (Corcar Automobile SA) (Corcar Motors Ltd)
  • Corcar Automobile Hyundai Auto Import AG
  • (Corcar Automobile Hyundai Auto Import SA) (Corcar Motors Hyundai Motors Import Ltd)

Management

Male

Martin Parsons

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Zürich

General manager

Individual signing authority

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Male

Heinz Kräutli

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Russikon

Limited joint signing authority (any two to sign)

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Male

Paul Kümin

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Horgen

Manager

Joint signing authority (any two to sign)

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Male

Ulrich Christen

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Wiesendangen

Deputy manager

Joint signing authority (any two to sign)

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Male

Jean-Pierre Isenschmid

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Grône

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

Rolf Erb

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Salenstein

Chairperson of the board

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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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Male

Hugo Erb

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Rolf Erb

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Rüdlingen

Vice-chairperson of the board + delegate

Individual signing authority

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Christian Erb

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Hägendorf

Member of the board

Individual signing authority

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Hans Bachmann

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Winterthur

Manager

Joint signing authority (any two to sign)

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Michael Rutschmann

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Gossau

Limited joint signing authority (any two to sign)

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Alfons Zbinden

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Adliswil

Limited joint signing authority (any two to sign)

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Michael Rutschmann

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Bussnang

Deputy manager

Joint signing authority (any two to sign)

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Male

Karl Kammerer

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Male

Marc Schäfer

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Oberrohrdorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steigstrasse 28 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1260814.01.20221319.01.20221005384217
2B1319012.05.2004B9518.05.200421/2267456
3972206.04.20047114.04.200424/2210874
43338228.11.200323404.12.200320/2012170
51664826.06.200112502.07.20014988
61530527.06.200012703.07.20004468
7972107.05.19969213.05.19962737
8484803.03.19954809.03.19951331
9670605.04.19947012.04.19941945
101162502.07.199213720.07.19923384

Company Purpose

Import von und Handel mit Automobilen und Autobestandteilen, im besonderen Hyundai-Produkte, sowie Betrieb von Autogaragen mit Reparaturwerkstätten; kann Liegenschaften erwerben sowie sich an anderen Unternehmungen ihrer Branche beteiligen.