• FleetService AG

    ZH
    active
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    Register number: CH-020.3.030.149-1
    Sector: Rental of automotive

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for FleetService AG

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    Company dossier as PDF

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    About FleetService AG

    • FleetService AG has its legal headquarters in Dietlikon and is active. It is a Company limited by shares (AG) and active in the industry «Rental of automotive».
    • There are 5 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.08.2024.
    • The reported UID is CHE-113.076.929.
    • The company FleetService AG has currently registered 2 different trademarks or applications for trademarks.
    • Next to the company FleetService AG there are 27 other active companies with an identical address. These include: 2Towers Immobilien AG, Anchor Consulting AG, Assistanceservice.net AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen rund um das Fuhrparkmanagement inkl. operationellen Full-Serviceverträgen und dem Abschliessen oder Vermitteln von Miet- oder Leasingverträgen. Die Gesellschaft kann Fahrzeuge aller Art anschaffen, verwalten und weiterveräussern. Die Gesellschaft kann sämtliche Geschäfte eingehen und Verträge abschliessen, die den Zweck der Gesellschaft fördern können oder welche direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen im In- oder Ausland beteiligen oder solche erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Spissenegg AG
    Horw 01.09.2006 01.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • NetCasion Schweiz AG
    Would you like to update the company name? Click here.

    Branches (0)

    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
    to the trademark 29.11.2018 active 78971/2018
    29.11.2018 active 78971/2018

    Newest SOGC notifications: FleetService 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 240802/2024 - 02.08.2024
    Categories: Change in management

    Publication number: HR02-1006098411, Commercial Registry Office Zurich, (20)

    FleetService AG, in Dietlikon, CHE-113.076.929, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004915859).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fraraccio, Fabrizio, italienischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tolaj, Arber, von Winterthur, in Winterthur, mit Kollektivprokura zu zweien.

    SOGC 200622/2020 - 22.06.2020
    Categories: Change in management

    Publication number: HR02-1004915859, Commercial Registry Office Zurich, (20)

    FleetService AG, in Dietlikon, CHE-113.076.929, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675162).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Faglia, Aldo, von Meilen, in Feusisberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 190715/2019 - 15.07.2019
    Categories: Change in management

    Publication number: HR02-1004675162, Commercial Registry Office Zurich, (20)

    FleetService AG, in Dietlikon, CHE-113.076.929, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465680).

    Eingetragene Personen neu oder mutierend:
    Buhl, Andreas, von Maur, in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Deragisch, Claudio, von Tujetsch, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Deubelbeiss, Shebha, von Sins, in Fällanden, mit Kollektivprokura zu zweien.

    Hit list

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