Reports for Sixt rent-a-car AG
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About Sixt rent-a-car AG
- Sixt rent-a-car AG with its legal headquarters in Allschwil is a Company limited by shares (AG) from the sector «Rental of automotive». Sixt rent-a-car AG is active.
- The company was entered in the trade register on the 03.10.2006 and has 7 persons in its management.
- The company has last changed their commercial register entry on 03.12.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register BL under the UID CHE-113.192.599.
- On the same address there are 2 other active companies registered. These include: Merz Lifecare Switzerland AG, RDM Roland Dietrich AG.
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
Allschwil
Commercial Registry Office
BL
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: HR02-1006501726, Commercial Registry Office Basel-Landschaft, (280)
Sixt rent-a-car AG, bisher in Basel, CHE-113.192.599, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006402172).
Statutenänderung:
11.11.2025.
Sitz neu:
Allschwil.
Domizil neu:
Gewerbestrasse 12, 4123 Allschwil.
Publication number: HR02-1006501713, Commercial Registry Office Basel-Stadt, (270)
Sixt rent-a-car AG, in Basel, CHE-113.192.599, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006402172). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Allschwil im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.
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.
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.