• Auto-Interleasing AG

    BL
    active
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    Register number: CH-270.3.000.446-4
    Sector: Operation of other financial institutions

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,5 Mio.

    Employees

    PremiumPremium

    Active brands

    16

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    About Auto-Interleasing AG

    • Auto-Interleasing AG in Muttenz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Auto-Interleasing AG is active.
    • The management of the company Auto-Interleasing AG consists of 12 persons.
    • On the 09.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Auto-Interleasing AG is registered in the Canton of BL under the UID CHE-105.857.534.
    • In the IPI there are 16 trademarks or applications registered by the company Auto-Interleasing AG.
    • Companies with an identical address: Abt Automobile AG, AIL Autohandels AG, AIL Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Leasing von Personen-Automobilien und Nutzfahrzeugen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Sie kann alle kaufmännischen, finanziellen und industriellen Geschäfte tätigen, die direkt oder indirekt mit obigem Geschäftszweck zusammenhängen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 22.07.2016

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 21.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Auto-Interleasing SA
    Would you like to update the company name? Click here.

    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SIMPLEXFLEET 07.03.2023 active 14379/2022
    to the trademark 07.03.2023 active 14380/2022

    Newest SOGC notifications: Auto-Interleasing 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 240909/2024 - 09.09.2024
    Categories: Change in management

    Publication number: HR02-1006125008, Commercial Registry Office Basel-Landschaft, (280)

    Auto-Interleasing AG, in Muttenz, CHE-105.857.534, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984519).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imwinkelried, Beat, von Ulrichen, in Dornach, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Gerspacher, Urs, von Aeschi SO, in Ennetbaden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Thönen, Dr. Gert, von Bern und Reutigen, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Martin Alejo, Silvia, spanische Staatsangehörige, in Cham, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Juste Lopez, Marina, spanische Staatsangehörige, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240313/2024 - 13.03.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005984519, Commercial Registry Office Basel-Landschaft, (280)

    Auto-Interleasing AG, in Muttenz, CHE-105.857.534, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941515).

    Zweigniederlassung neu:
    [Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Nyon (CHE-152.418.666) HR VD].

    SOGC 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941515, Commercial Registry Office Basel-Landschaft, (280)

    Auto-Interleasing AG, in Muttenz, CHE-105.857.534, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2023, Publ. 1005644570).

    Eingetragene Personen neu oder mutierend:
    Thönen, Dr. Gert, von Bern und Reutigen, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].

    Hit list

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