Société des Transports Ferroviaires d'Automobiles SA
Company Overview
Management
Stéphane Meyer-Hoye
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Member of the board
Joint signing authority (any two to sign)
Lucy Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Lüders
Turin
Member of the board
Joint signing authority (any two to sign)
Werner Meyer
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Hans Doswald
Männedorf
Member of the board
Joint signing authority (any two to sign)
Andreas Häfliger
Küttigen
Member of the board
Joint signing authority (any two to sign)
Waltraud Lüders
Revigliasco
Member of the board
Joint signing authority (any two to sign)
Hans Lüders
Moncalieri
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 | 3040 | 31.03.2003 | 65 | 04.04.2003 | 16/935310 |
| 2 | (Initial entry) | 3 | 07.01.1991 | 50 | |
| 3 | 8493 | 17.05.2021 | 96 | 20.05.2021 | 1005187077 |
| 4 | A9300 | 06.07.2020 | A131 | 09.07.2020 | 1004932906 |
| 5 | 8589 | 24.06.2020 | 123 | 29.06.2020 | 1004922739 |
| 6 | 5232 | 17.04.2013 | 76 | 22.04.2013 | 7157546 |
| 7 | 2751 | 27.02.2012 | 43 | 01.03.2012 | 6575062 |
| 8 | 12194 | 11.09.2008 | 180 | 17.09.2008 | 16/4654214 |
| 9 | 671 | 16.01.2008 | 14 | 22.01.2008 | 16/4300998 |
| 10 | R9919 | 02.08.2007 | R151 | 08.08.2007 | 16/4058026 |
Company Purpose
Erwerb, Veräusserung, Verwaltung und Vermietung von Eisenbahnwaggons, insbesondere von solchen zum Transport von Automobilen; vollständige Zweckumschreibung gemäss Statuten