Suzuki Automobile AG in Liquidation
Company Overview
Previous Company Names
- Suzuki Automobile AG
- (Suzuki Automobile SA) (Suzuki Motors Corp. Ltd)
Management
Rolf Erb
Salenstein
Chairperson of the board
Without signing authority
Christian Erb
Rüdlingen
Vice-chairperson of the board
Without signing authority
Acribia AG
Zürich
Ausseramtliche konkursverwaltung
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Rolf Erb
Rüdlingen
Vice-chairperson of the board
Individual signing authority
Christian Erb
Hägendorf
Managing member of the board
Individual signing authority
Karl Ernst Weidenmann
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Johann Wildberger
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Walter Küng
Zürich
Manager
Joint signing authority (any two to sign)
Alfred Clalüna
Bellikon
Limited joint signing authority (any two to sign)
Robert Stricker
Buchs ZH
Limited joint signing authority (any two to sign)
Hanspeter Bachmann
Winterthur
General manager
Individual signing authority
Pasquale Cantatore
Buchs ZH
Limited joint signing authority (any two to sign)
Rino Bertoni
Zürich
Manager
Joint signing authority (any two to sign)
Hans Wetli
Bülach
Limited joint signing authority (any two to sign)
Reto Kreis
Kloten
Limited joint signing authority (any two to sign)
Hans Rudolf Döbeli
Sirnach
Limited joint signing authority (any two to sign)
Walter Leemann
Elsau
Limited joint signing authority (any two to sign)
André Meier
Dübendorf
Limited joint signing authority (any two to sign)
Stefan Holenstein
Zürich
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 | 43505 | 02.11.2022 | 216 | 07.11.2022 | 1005597922 |
| 2 | 39974 | 06.10.2022 | 197 | 11.10.2022 | 1005580125 |
| 3 | 19808 | 13.07.2004 | 137 | 19.07.2004 | 23/2367006 |
| 4 | B13397 | 13.05.2004 | B96 | 19.05.2004 | 20/2269870 |
| 5 | 9802 | 06.04.2004 | 71 | 14.04.2004 | 27/2211412 |
| 6 | 33462 | 28.11.2003 | 234 | 04.12.2003 | 22/2012328 |
| 7 | 20650 | 02.08.2001 | 151 | 08.08.2001 | 6083 |
| 8 | 27259 | 09.12.1999 | 244 | 15.12.1999 | 8482 |
| 9 | 20092 | 07.09.1999 | 177 | 13.09.1999 | 6266 |
| 10 | 17014 | 31.07.1998 | 150 | 06.08.1998 | 5428 |
Company Purpose
Import von und Handel mit Automobilen und Autobestandteilen, im besonderen Suzuki-Produkten, sowie Betrieb von Autogaragen mit Reparaturwerkstätten.