Letzigraben Garage AG
Company Overview
Management
Carmelo Impusino
Bonstetten
Manager
Individual signing authority
Matthieu Naegelen
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Streng
London, GB
Member of the board
Joint signing authority (any two to sign)
Hans de Jaeger
Surrey, GB
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Fatio
Bellevue
Chairperson of the board
Joint signing authority (any two to sign)
Robert Briner
Chêne-Bougeries
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Sage
Genolier
Member of the board
Joint signing authority (any two to sign)
Shigeyuki Sasaki
Genf
Member of the board
Joint signing authority (any two to sign)
Thomas Eichin
Stallikon
Joint signing authority (any two to sign)
Claude Walther
Fully
Joint signing authority (any two to sign)
Carmelo Impusino
Stallikon
Joint signing authority (any two to sign)
Claude Walther
Fully
Joint signing authority (any two to sign)
Nobuyuki Yanai
Genf
Member of the board
Joint signing authority (any two to sign)
François Launaz
Nyon
Limited joint signing authority (any two to sign)
Makoto Taguchi
Genève
Member of the board
Joint signing authority (any two to sign)
Claude Walther
Belmont-sur-Lausanne
Joint signing authority (any two to sign)
Hiroshi Nomura
Genève
Member of the board + general manager
Joint signing authority (any two to sign)
Claude Sage
Monaco
Chairperson of the board
Joint signing authority (any two to sign)
Jean Muller
Arnex-sur-Nyon
Managing member of the board
Joint signing authority (any two to sign)
Thomas Gardner
Guildford
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50269 | 10.11.2025 | 220 | 13.11.2025 | 1006483382 |
| 2 | 53255 | 05.12.2024 | 240 | 10.12.2024 | 1006199597 |
| 3 | 4845 | 31.01.2024 | 24 | 05.02.2024 | 1005952056 |
| 4 | 37702 | 14.09.2023 | 181 | 19.09.2023 | 1005840678 |
| 5 | 6170 | 08.02.2022 | 30 | 11.02.2022 | 1005403114 |
| 6 | 21790 | 20.05.2021 | 99 | 26.05.2021 | 1005191726 |
| 7 | 9140 | 01.03.2021 | 44 | 04.03.2021 | 1005114999 |
| 8 | 39490 | 15.10.2020 | 204 | 20.10.2020 | 1005003411 |
| 9 | 36708 | 20.09.2019 | 185 | 25.09.2019 | 1004723175 |
| 10 | 40616 | 21.11.2017 | 229 | 24.11.2017 | 3890117 |
Company Purpose
Betrieb einer Garage in Zürich, Letzigraben 77.