Reports for Sixt rent-a-car AG
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About Sixt rent-a-car AG
- Sixt rent-a-car AG in Basel is a Company limited by shares (AG) from the sector «Rental of automotive». Sixt rent-a-car AG is active.
- The management consists of 7 persons. The company was founded on 03.10.2006.
- On the 06.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Sixt rent-a-car AG is registered under the UID CHE-113.192.599.
Management (7)
newest board members
Dina Rosalie Fischer,
Manfred Siebke,
Dr. Francis Jaquenod,
Antoine Pierre Kohler
newest authorized signatories
Mélanie Imse,
Dina Rosalie Fischer,
Manfred Siebke,
Dr. Francis Jaquenod,
Stefan Franz Schrödl
Commercial register information
Entry in the commercial register
03.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.789-5
UID/VAT
CHE-113.192.599
Sector
Rental of automotive
Purpose (Original language)
Die Gesellschaft bezweckt die Vermietung von Kraftfahrzeugen. Nebenbei bezweckt sie auch den Verkauf von Kraftfahrzeugen. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 26.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 09.10.2006 | 25.02.2025 | |
Other company names
Past and translated company names
- Sixt rent-a-car SA
- Sixt rent-a-car Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sixt rent-a-car 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: HR02-1006402172, Commercial Registry Office Basel-Stadt, (270)
Sixt rent-a-car AG, in Basel, CHE-113.192.599, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2025, Publ. 1006360756).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Cathrin, deutsche Staatsangehörige, in Grenzach-Wyhlen (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1006360756, Commercial Registry Office Basel-Stadt, (270)
Sixt rent-a-car AG, in Basel, CHE-113.192.599, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2025, Publ. 1006267887).
Eingetragene Personen neu oder mutierend:
Imse, Mélanie, französische Staatsangehörige, in Kembs (FR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006267887, Commercial Registry Office Basel-Stadt, (270)
Sixt rent-a-car AG, in Basel, CHE-113.192.599, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2024, Publ. 1006186754).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-156.952.551), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
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.