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About Mobility Rental Group SA
- Mobility Rental Group SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- The management of the company Mobility Rental Group SA consists of 4 persons. The entry of the company in the commercial register took place on 18.01.2016.
- The most recent commercial register change was made on 26.10.2021. You can find all changes under «Notifications».
- Mobility Rental Group SA is registered in the Canton of VD under the UID CHE-359.071.116.
- On the same address there are 11 other active companies registered. These include: BCMS Switzerland SA, Beech Biotech SA, BioNOOX SA.
Management (4)
newest board members
Konstantin Muravyev,
Peter Murauer,
Robertus Johannes Meerpoel,
Michel Houthoff
newest authorized signatories
Konstantin Muravyev,
Peter Murauer,
Robertus Johannes Meerpoel,
Michel Houthoff
Commercial register information
Entry in the commercial register
18.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.164.789-3
UID/VAT
CHE-359.071.116
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but principal l'acquisition, la détention et la gestion de participations dans d'autres sociétés (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 24.11.2020 | 07.06.2021 | |
| Grant Thornton Spiess SA | Genève | 01.05.2019 | 23.11.2020 | |
Other company names
Past and translated company names
- BookingMonkey Ventures SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mobility Rental Group SA
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: HR02-1005320449, Commercial Registry Office Vaud, (550)
Mobility Rental Group SA, à Lausanne, CHE-359.071.116 (FOSC du 24.11.2020, p. 0/1005030657).
Nouvelle adresse:
Avenue de l'Université 24, c/o la Cité Business Nucleus, 1005 Lausanne. Zbinden Laurent et Davis Edward Anthony ne sont plus administrateurs;
leur signature est radiée. Muravyev Konstantin, de Russie, à Gland, président, avec signature individuelle, Meerpoel Robertus Johannes, des Pays-Bas, à Kaag (Pays-Bas), avec signature collective à deux, et Murauer Peter, d'Autriche, à Voorhout (Pays-Bas), avec signature collective à deux sont, membres du conseil d'administration. Selon déclaration du 14.10.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: HR02-1005210303, Commercial Registry Office Vaud, (550)
Mobility Rental Group SA, à Lausanne, CHE-359.071.116 (FOSC du 24.11.2020, p. 0/1005030657). PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.
Publication number: HR02-1005030657, Commercial Registry Office Vaud, (550)
Mobility Rental Group SA, à Lausanne, CHE-359.071.116 (FOSC du 01.05.2019, p. 0/1004621075).
Nouvelle adresse:
Avenue Eglantine 2, 1006 Lausanne. Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.