MMC Automobile AG in Liquidation
Company Overview
Previous Company Names
- MMC Automobile AG
- (MMC Automobile SA) (MMC Motors Corp.)
Management
Fritz Michel
Winterthur
Manager
Joint signing authority (any two to sign)
Silvio Grando
Pfäffikon
Limited joint signing authority (any two to sign)
Peter Hirsiger
Adlikon
Limited joint signing authority (any two to sign)
Albert Keller
Uetikon am See
General manager
Individual signing authority
Sudo
Oberursel, DE
Member of the board
Without signing authority
Peter Bühler
Egg
Manager
Joint signing authority (any two to sign)
Philipp Neri
Aadorf
Manager
Joint signing authority (any two to sign)
Daniel Thalmann
Goldach
Manager
Joint signing authority (any two to sign)
Rolf Erb
Salenstein
Chairperson of the board
Joint signing authority (any two to sign)
Christian Erb
Rüdlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Holenstein
Zürich
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Joint signing authority (any two to sign)
Rolf Erb
Rüdlingen
Chairperson of the board + delegate
Individual signing authority
Christian Erb
Hägendorf
Vice-chairperson of the board
Individual signing authority
Kunihiko Nakamura
Frankfurt am Main
Member of the board
Without signing authority
Alfred Preisig
St. Gallen
Member of the board
Without signing authority
Max Muggli
Gaiserwald
General manager
Individual signing authority
Bernhard Lotto
Neftenbach
Manager
Joint signing authority (any two to sign)
Fritz H. Berger
Wetzikon
Deputy manager
Joint signing authority (any two to sign)
Arnold Stocker
Uznach
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2622 | 14.01.2022 | 13 | 19.01.2022 | 1005384231 |
| 2 | B13085 | 11.05.2004 | B94 | 17.05.2004 | 21/2264974 |
| 3 | 9765 | 06.04.2004 | 71 | 14.04.2004 | 25/2211188 |
| 4 | 33432 | 28.11.2003 | 234 | 04.12.2003 | 21/2012298 |
| 5 | 6090 | 03.03.2003 | 45 | 07.03.2003 | 21/894318 |
| 6 | 24209 | 09.10.2000 | 200 | 13.10.2000 | 7008 |
| 7 | 24651 | 28.10.1997 | 211 | 03.11.1997 | 7974 |
| 8 | 19496 | 20.09.1995 | 186 | 26.09.1995 | 5308 |
| 9 | 16070 | 18.08.1993 | 169 | 01.09.1993 | 4598 |
| 10 | 10504 | 14.06.1993 | 122 | 28.06.1993 | 3332 |
Company Purpose
Import von und Handel mit Automobilen und Autobestandteilen, im besonderen MMC-Produkte, sowie Betrieb von Autogaragen mit Reparaturwerkstätten; Gesellschaft kann Liegenschaften erwerben, Rechtsgeschäfte über das Autogewerbe betreffende Patente und Lizenzen abschliessen, sich an andern Unternehmungen ihrer Branche beteiligen und schliesslich alle Rechtsgeschäfte tätigen, die mit diesen Zielen zusammenhängen.