FIRST STOP REIFEN & AUTO SERVICE AG
Company Overview
Previous Company Names
- Pneuhaus Müller AG
Management
Dario Ringli
Wiesendangen
Member of the board
Individual signing authority
Karthik Ananthanarayanan
Brüssel, BE
Chairperson of the board
Individual signing authority
Max Rottenberg
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Markus Blechner
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Tasuku Kakuma
Brüssel
Member of the board
Joint signing authority (any two to sign)
Jean-Claude-Charles Mesot
Bonstetten
Deputy manager
Joint signing authority (any two to sign)
Adolf Rainer
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Walter Suter
Kaiserstuhl
Limited joint signing authority (any two to sign)
Norbert Lanz
Reinach BL
Managing member of the board
Joint signing authority (any two to sign)
Ikuo Yoshino
Watermael Boitsfort
Member of the board
Joint signing authority (any two to sign)
Gianfranco Hirschi
Bremgarten AG
Managing member of the board
Joint signing authority (any two to sign)
Hideki Inose
St. Stevens-Woluwe
Member of the board
Joint signing authority (any two to sign)
Arno Borer
Wallbach
Limited joint signing authority (any two to sign)
Silvio Bugmann
Ennetbaden
Limited joint signing authority (any two to sign)
Desmond Collins
La Hulpe
Member of the board
Joint signing authority (any two to sign)
Gunter Unterhauser
Bad Homburg
Member of the board
Joint signing authority (any two to sign)
Paul Raymond
Brüssel
Member of the board
Joint signing authority (any two to sign)
Benoit Raulin
Linas
Vice-chairperson of the board
Individual signing authority
Stéphane Evenepoel
Brüssel
Member of the board
Joint signing authority (any two to sign)
Gerard Duffy
Overjise
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46043 | 21.10.2024 | 207 | 24.10.2024 | 1006161505 |
| 2 | 48384 | 27.11.2023 | 233 | 30.11.2023 | 1005897236 |
| 3 | 4643 | 30.01.2023 | 23 | 02.02.2023 | 1005667645 |
| 4 | 41869 | 20.10.2022 | 207 | 25.10.2022 | 1005589956 |
| 5 | 49786 | 30.11.2021 | 236 | 03.12.2021 | 1005348208 |
| 6 | 24075 | 04.07.2018 | 130 | 09.07.2018 | 4344645 |
| 7 | 18679 | 28.05.2018 | 103 | 31.05.2018 | 4260167 |
| 8 | 5923 | 12.02.2016 | 33 | 17.02.2016 | 2671629 |
| 9 | 25469 | 30.07.2014 | 148 | 05.08.2014 | 1648239 |
| 10 | 8805 | 08.03.2012 | 51 | 13.03.2012 | 6591030 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit sowie Montage und Reparatur von Reifen, Felgen und anderem Autozubehör aller Art; kann eine Vulkanisierwerkstätte betreiben, für eigene Zwecke Liegenschaften erwerben und sich an Unternehmen gleicher oder ähnlicher Art beteiligen.