Same Deutz-Fahr Schweiz AG
Company Overview
Previous Company Names
- S+L+H Traktoren AG
Management
Fabio Gaggini
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Max Kempf
Eschlikon
Limited joint signing authority (any two to sign)
Andreas Graf
Conters im Prättigau
Member of the board
Joint signing authority (any two to sign)
Alessandro Maritano
Rosta, IT
Managing member of the board
Joint signing authority (any two to sign)
Diego Lissi
Suvigliana
Chairperson of the board
Joint signing authority (any two to sign)
Vittorio Carozza
Paradiso
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Hampel
Paradiso
Managing member of the board
Joint signing authority (any two to sign)
Joseph Huber
Erlenbach
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Heldstab
Sins
Member of the board
Without signing authority
Salvatore Scardina
Schwarzenbach (Jonschwil)
Limited joint signing authority (any two to sign)
Bruno Bänninger
Kloten
Member of the board + general manager
Individual signing authority
Mario Cappelletti
Zuzwil SG
Limited joint signing authority (any two to sign)
Salvatore Scardina
Niederuzwil
Limited joint signing authority (any two to sign)
Mario Cappelletti
Wil SG
Limited joint signing authority (any two to sign)
Ivano Volpon
Bergamo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michele Clerici
Lugano
Member of the board
Without signing authority
Luigi Coppa
Alessandria
Member of the board
Without signing authority
Massimo Bordi
Bologna (I)
Member of the board
Joint signing authority (any two to sign)
Hugo Fisch
Häggenschwil
Managing member of the board
Joint signing authority (any two to sign)
Aldo Carozza
Avra (Castel San Pietro)
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5318 | 02.06.2022 | 109 | 08.06.2022 | 1005490522 |
| 2 | 4991 | 03.05.2021 | 87 | 06.05.2021 | 1005171773 |
| 3 | 4747 | 28.04.2021 | 84 | 03.05.2021 | 1005166948 |
| 4 | 6475 | 06.07.2020 | 131 | 09.07.2020 | 1004933185 |
| 5 | 3128 | 05.04.2018 | 68 | 10.04.2018 | 4161445 |
| 6 | 643 | 22.01.2018 | 17 | 25.01.2018 | 4015119 |
| 7 | 6877 | 19.07.2017 | 141 | 24.07.2017 | 3662061 |
| 8 | 939 | 26.01.2017 | 21 | 31.01.2017 | 3316625 |
| 9 | 11552 | 17.12.2015 | 248 | 22.12.2015 | 2556945 |
| 10 | 2480 | 15.03.2010 | 55 | 19.03.2010 | 13/5548560 |
Company Purpose
Zweck der Gesellschaft ist der Vertrieb von Motoren, Landwirtschafts- und Industrietraktoren, Kraftfahrzeugen der Marke Same und Lamborghini und Hürlimann und Deutz sowie von Produkten Dritter irgendwelcher Art; die Tätigung von Finanzgeschäften sowie von Geschäften aller Art mit Mobilien. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen und sich an anderen Unternehmungen der gleichen oder ähnlichen Branche im In- und Ausland beteiligen. Sie kann insbesondere auch Liegenschaften erwerben, belasten, veräussern und verwalten.