General Motors Europe AG
Company Overview
Previous Company Names
- General Motors (Europe) AG
- (General Motors (Europe) SA) (General Motors (Europe) Ltd)
Management
Sabine Albeck Frey
Zürich
Joint signing authority (any two to sign)
Fred Tanner
Niederhasli
Joint signing authority (any two to sign)
Friedhelm Wenzel
Herrliberg
Joint signing authority (any two to sign)
Riccardo Ventura
Küsnacht
Joint signing authority (any two to sign)
Giles Branston
Zürich
Joint signing authority (any two to sign)
Cyrille Rauscher
Zollikon
Joint signing authority (any two to sign)
Christian Kraft
Turgi
Member of the board
Individual signing authority
Robert Eaton
Zollikon
Chairperson of the board
Individual signing authority
Alexander Meile
Ipsach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Breitenmoser
Orpund
Member of the board
Joint signing authority (any two to sign)
James Bertrand
Küsnacht
Joint signing authority (any two to sign)
John Butler
Opfikon
Joint signing authority (any two to sign)
Theodor R. Faber
Opfikon
Joint signing authority (any two to sign)
Hans Gäb
Eppstein
Joint signing authority (any two to sign)
Hans Hüskes
Lufingen
Joint signing authority (any two to sign)
Hennig Klages
Rüschlikon
Joint signing authority (any two to sign)
Hans-Ulrich Kunz
Pfyn
Joint signing authority (any two to sign)
Thomas Mason
Opfikon
Joint signing authority (any two to sign)
Robert Rothman
Hombrechtikon
Joint signing authority (any two to sign)
Paul Schmidt
Rüschlikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19843 | 15.06.2012 | 118 | 20.06.2012 | 6727252 |
| 2 | 23796 | 30.06.2011 | 128 | 05.07.2011 | 6238070 |
| 3 | 8419 | 01.03.2011 | 45 | 04.03.2011 | 6062852 |
| 4 | 4356 | 31.01.2011 | 25 | 04.02.2011 | 28/6018660 |
| 5 | 93 | 04.01.2010 | 5 | 08.01.2010 | 31/5430532 |
| 6 | 21793 | 15.06.2009 | 116 | 19.06.2009 | 42/5078028 |
| 7 | 4074 | 29.01.2009 | 23 | 04.02.2009 | 29/4861644 |
| 8 | 36840 | 16.12.2008 | 248 | 22.12.2008 | 44/4794566 |
| 9 | 28415 | 08.10.2008 | 199 | 14.10.2008 | 24/4689444 |
| 10 | 21475 | 29.07.2008 | 149 | 05.08.2008 | 24/4600138 |
Company Purpose
Ueberwachung der Aktivitäten der Firmen des General Motors Konzerns in Europa, geschäftliche Beratung von Automobil- und anderen Unternehmungen, insbesondere von Firmen des General Motors Konzerns in Europa, Beschaffung und Vermittlung sachdienlicher Informationen, Pflege von Beziehungen zu in- und ausländischen Behörden, zentrale Koordination von Unternehmensgruppen, insbesondere im Bereich der Finanzen, des Marketings, der Werbung, des Rechtswesens, des Engineerings, der Produktion, der Oeffentlichkeitsarbeiten sowie auf anderen Gebieten; kann sich an anderen Unternehmungen beteiligen und Immobiliarsachgeschäfte abschliessen.