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About Helvetic Motion AG
- Helvetic Motion AG with its legal headquarters in Kloten is a Company limited by shares (AG) from the sector «Rental of automotive». Helvetic Motion AG is active.
- Helvetic Motion AG was founded on 16.06.2014.
- The company has last changed their commercial register entry on 28.11.2023, under «Notifications» you will find all changes.
- In the commercial register the company Helvetic Motion AG is registered under the UID CHE-470.608.870.
- At the moment, the company Helvetic Motion AG has 2 various trademarks or applications in the IPI database.
- The address is identical with 3 other active companies. These include: DataID AG, Speedparking AG, Transfair AG.
Management (6)
newest board members
newest authorized signatories
Christoph Rechsteiner,
Marco Venturini,
Andreas Stefan Buhl,
Claudio Deragisch,
Shebha Deubelbeiss
Executive board
Commercial register information
Entry in the commercial register
16.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-280.3.017.978-1
UID/VAT
CHE-470.608.870
Sector
Rental of automotive
Purpose (Original language)
Die Gesellschaft bezweckt die Vermietung von Motorfahrzeugen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 04.01.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confia Baden AG | Baden | 14.10.2019 | 03.01.2021 | |
| BDO AG | Zürich | 22.07.2016 | 13.10.2019 | |
| Ernst & Young AG | Basel | 19.06.2014 | 21.07.2016 | |
Other company names
Past and translated company names
- Helvetic Mobility AG
- MSS Fahrzeugvermietung AG
- AIL Autovermietung AG
- AIL Car Rental Ltd.
- AIL Location de Voitures SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Enterprise GO | 30.11.2022 | deleted | 13395/2022 |
| Enterprise GO | 30.11.2022 | deleted | 13395/2022 |
Newest SOGC notifications: Helvetic Motion 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
Publication number: HR02-1005895130, Commercial Registry Office Zurich, (20)
Helvetic Motion AG, in Kloten, CHE-470.608.870, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005367923).
Eingetragene Personen neu oder mutierend:
Rechsteiner, Christoph, von Hundwil, in Küssnacht (SZ), mit Kollektivprokura zu zweien.
Publication number: HR02-1005367923, Commercial Registry Office Zurich, (20)
Helvetic Mobility AG, in Kloten, CHE-470.608.870, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2021, Publ. 1005338598).
Statutenänderung:
17.12.2021.
Firma neu:
Helvetic Motion AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004963948, Commercial Registry Office Zurich, (20)
Helvetic Mobility AG, in Dietlikon, CHE-470.608.870, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897466).
Ausgeschiedene Personen und erloschene Unterschriften:
Duvnjak, Carmen, spanische Staatsangehörige, in Basel, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.