• Allane Mobility Consulting AG

    ZH
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    Register number: CH-020.3.041.743-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Allane Mobility Consulting AG

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    About Allane Mobility Consulting AG

    • Allane Mobility Consulting AG is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Urdorf.
    • The management of the company Allane Mobility Consulting AG consists of 5 persons. The foundation of the company took place on 17.03.2015.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2023.
    • The company is registered in the commercial register ZH under the UID CHE-448.170.542.
    • The address is identical with 20 other active companies. These include: Allane Schweiz AG, Aregger Elektro Urdorf AG, Auto-Interleasing AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Erbringung von Reparatur- und Serviceleistungen für Fahrzeuge, das Management und den Betrieb von Fahrzeugflotten, die Erbringung aller mit den vorstehenden Aktivitäten zusammenhängenden Dienstleistungen sowie die Unterstützung von Dritten bei Mobilitätsdienstleistungen aller Art. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke halten, erwerben und veräussern, Mittel am Kapital und Geldmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 31.03.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Basel 01.03.2017 30.03.2021
    KPMG AG
    Bern 20.03.2015 28.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Allane Mobility Consulting SA
    • Allane Mobility Consulting Ltd
    • Sixt Mobility Consulting SA
    • Sixt Mobility Consulting AG
    • Sixt Mobility Consulting Ltd
    • SXB Managed Mobility AG
    • SXB Managed Mobility SA
    • SXB Managed Mobility Ltd
    • Managed Mobility Ltd
    • Managed Mobility SA
    • Managed Mobility AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Allane Mobility Consulting AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230112/2023 - 12.01.2023
    Categories: Change in management

    Publication number: HR02-1005650170, Commercial Registry Office Zurich, (20)

    Allane Mobility Consulting AG, in Urdorf, CHE-448.170.542, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005602975).

    Eingetragene Personen neu oder mutierend:
    Manduca, Bruno, von Werthenstein, in Luzern, mit Kollektivprokura zu zweien;
    Ramadani, Ljiridon, serbischer Staatsangehöriger, in Hedingen, mit Kollektivprokura zu zweien.

    SOGC 221114/2022 - 14.11.2022
    Categories: Change in management

    Publication number: HR02-1005602975, Commercial Registry Office Zurich, (20)

    Allane Mobility Consulting AG, in Urdorf, CHE-448.170.542, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476120).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kästner, Mandy, deutsche Staatsangehörige, in Obfelden, Direktorin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aspin, Kenneth, von Rheinfelden, in Möhlin, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 220518/2022 - 18.05.2022
    Categories: Change in management

    Publication number: HR02-1005476120, Commercial Registry Office Zurich, (20)

    Allane Mobility Consulting AG, in Urdorf, CHE-448.170.542, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005285609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Poglitsch, Michael, deutscher Staatsangehöriger, in Oberhaching (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Köksal, Ömer, deutscher Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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