Porsche Financial Services Schweiz AG
Company Overview
Previous Company Names
- (Porsche Financial Services Schweiz SA) (Porsche Financial Services Schweiz Ltd)
Management
Dino Minutolo
Zug
Member of the board
Individual signing authority
Patrick Sommer
Therwil
Member of the board
Individual signing authority
Albert Moser
München
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Lamperstorfer
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Konrad Riedl
Auenwald-Lippoldsweiler
Member of the board
Joint signing authority (any two to sign)
Wolfgang Peter
Aspach
Member of the board
Joint signing authority (any two to sign)
Ronnie Sukheswala
Cham
General manager
Joint signing authority (any two to sign)
Stephan Altrichter
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frank Müller
Vaihingen an der Enz
Member of the board
Joint signing authority (any two to sign)
Johannes Lattwein
Esslingen
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Kulik
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Wolfgang Ratheiser
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Michael Glinski
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Glinski
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Holger Peters
Vaihingen an der Enz (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Dino Minutolo
Affoltern am Albis
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7409 | 22.04.2025 | 79 | 25.04.2025 | 1006316956 |
| 2 | 16399 | 30.09.2024 | 192 | 03.10.2024 | 1006144504 |
| 3 | 15267 | 25.09.2023 | 188 | 28.09.2023 | 1005847657 |
| 4 | 5013 | 08.04.2020 | 72 | 15.04.2020 | 1004870980 |
| 5 | 10759 | 23.07.2018 | 143 | 26.07.2018 | 4382993 |
| 6 | 6083 | 26.04.2018 | 83 | 01.05.2018 | 4204143 |
| 7 | 2336 | 12.02.2018 | 32 | 15.02.2018 | 4058339 |
| 8 | 5658 | 02.05.2017 | 87 | 05.05.2017 | 3504767 |
| 9 | 4511 | 13.04.2015 | 72 | 16.04.2015 | 2100755 |
| 10 | 16631 | 15.12.2014 | 245 | 18.12.2014 | 1888229 |
Company Purpose
An- und Verkauf, Vermietung, Leasing von Neu- und Gebrauchtfahrzeugen, Finanzierungs- und Versicherungsvermittlung für Neu- und Gebrauchtfahrzeuge, insbesondere der Marke Porsche, sowie Ausgabe von Kreditkarten; vollständige Zweckumschreibung gemäss Statuten