Fiat Auto (Suisse) SA Filiale Zürich
Company Overview
Management
Dominique Poncet
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Ernesto Rodoni
Carona
Member of the board
Joint signing authority (any two to sign)
Hans Kaeslin
Regensdorf
Limited joint signing authority (any two to sign)
Heinz Baumann
Opfikon
Manager
Joint signing authority (any two to sign)
Giulio Merlani
Breganzona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Agostino Marcon
Vernier
Manager
Joint signing authority (any two to sign)
Fabrice D'Arche de Pessan
Versoix
Member of the board + general manager
Individual signing authority
Vittorio di Capua
Turin
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Delachaux
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Alberto Fava
Turin
Member of the board
Joint signing authority (any two to sign)
Ernest Ferrari
Turin
Member of the board
Joint signing authority (any two to sign)
Bruno Hug
Mies
Member of the board
Joint signing authority (any two to sign)
Sergio Provera
Turin
Member of the board
Joint signing authority (any two to sign)
Robert
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Claudio Damiani
Chêne-Bougeries
General manager
Individual signing authority
Egon Haug
Oberglatt
Manager
Individual signing authority
Pierre Erard
Biel BE
Manager
Joint signing authority (any two to sign)
Paolo Gallo
Vernier
Manager
Joint signing authority (any two to sign)
Giancarlo Ghione
Genf
Manager
Joint signing authority (any two to sign)
Bruno Giordano
Genf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5886 | 24.02.2005 | 43 | 02.03.2005 | 24/2724622 |
| 2 | 22426 | 05.08.2003 | 151 | 11.08.2003 | 14/1123172 |
| 3 | 13232 | 30.05.2002 | 106 | 05.06.2002 | 13/497154 |
| 4 | 993 | 14.01.2002 | 12 | 18.01.2002 | 19/302130 |
| 5 | 24932 | 17.10.2000 | 206 | 23.10.2000 | 7217 |
| 6 | 17879 | 24.07.2000 | 146 | 28.07.2000 | 5174 |
| 7 | 17444 | 03.08.1999 | 152 | 09.08.1999 | 5423 |
| 8 | 14074 | 24.06.1999 | 124 | 30.06.1999 | 4378 |
| 9 | 26810 | 10.12.1996 | 244 | 16.12.1996 | 7766 |
| 10 | 7411 | 04.04.1996 | 71 | 12.04.1996 | 2063 |