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About MOBIL in TIME AG
- MOBIL in TIME AG with its legal headquarters in Diessenhofen is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». MOBIL in TIME AG is active.
- The management of the company MOBIL in TIME AG consists of 10 persons.
- The company has last changed their commercial register entry on 28.03.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.739.635.
- There are currently 15 trademarks or applications for the company MOBIL in TIME AG in the IPI database.
- On the same address as MOBIL in TIME AG there are 3 other active companies registered. These include: MiT Energie Holding AG, Tino AG, Widap AG.
Management (10)
newest board members
Maria Sessa Dugo,
Stefan Johannes Moll-Thissen,
Marc Erni,
George William Merk
Executive board
Ann-Kathrin Schmidt,
Torsten Schöck,
Robert Meierhofer,
Oliver Torsetta,
Stefan Johannes Moll-Thissen
newest authorized signatories
Ann-Kathrin Schmidt,
Torsten Schöck,
Robert Meierhofer,
Oliver Torsetta,
Maria Sessa Dugo
Commercial register information
Entry in the commercial register
18.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Diessenhofen
Commercial Registry Office
TG
Commercial register number
CH-020.3.031.264-1
UID/VAT
CHE-113.739.635
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Die Gesellschaft bezweckt die Vermietung, die Inbetriebnahme und den Vertrieb von mobilen Heizzentralen, mobilen Dampfanlagen und mobilen Kälteanlagen; den Vertrieb von Wärme- und Kälteversorgungsgarantien sowie Dienstleistungen im Bereich von Katastrophenschutzgeräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.10.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 08.10.2019 | 04.10.2020 | |
| Mannhart + Fehr Treuhand AG | Schaffhausen | 24.07.2007 | 07.10.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PELLBOX | - | pending application | 05795/2025 |
| PELLMOBIL | 23.04.2020 | active | 15821/2019 |
Newest SOGC notifications: MOBIL in TIME 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: HR02-1006294674, Commercial Registry Office Thurgau, (440)
MOBIL in TIME AG, in Diessenhofen, CHE-113.739.635, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006131600).
Weitere Adressen:
Hauptstrasse 81, Industrie- und Gewerbepark Strub, Halle 5, 3266 Wiler b. Seedorf.
Publication number: HR02-1006131600, Commercial Registry Office Thurgau, (440)
MOBIL in TIME AG, in Diessenhofen, CHE-113.739.635, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006126258).
Zweigniederlassung neu:
Auw (CHE-310.963.870).
Publication number: HR02-1006126258, Commercial Registry Office Thurgau, (440)
MOBIL in TIME AG, in Diessenhofen, CHE-113.739.635, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046729).
Eingetragene Personen neu oder mutierend:
Schmidt, Ann-Kathrin, deutsche Staatsangehörige, in Steckborn, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schöck, Torsten, deutscher Staatsangehöriger, in Büsingen am Hochrhein (DE), Mitglied der Geschäftsleitung, 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.