Age of the company
4 yearsCapital in CHF
100'000Active brands
0Address
c/o AMAG Leasing AG
Alte Steinhauserstrasse 12
6330 Cham
Reports for Swiss Car ABS 2020-1 AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Car ABS 2020-1 AG
- Swiss Car ABS 2020-1 AG is a Company limited by shares (AG) with its legal headquarters in Cham. Swiss Car ABS 2020-1 AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 28.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Swiss Car ABS 2020-1 AG is registered under the UID CHE-425.759.422.
- AMAG Corporate Services AG, AMAG Group AG, AMAG Group Hilfsfonds are registered at the same address.
Commercial register information
Entry in the commercial register
06.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.407-7
UID/VAT
CHE-425.759.422
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung sowie Finanzierung von Verträgen und/oder Forderungen und/oder Fahrzeugen sowie von damit zusammenhängenden Rechten aus einem noch abzuschliessenden Lease Asset Sales Agreement (Vereinbarung betreffend den Verkauf von Leasingverträgen, Kaufverträgen und Leasingfahrzeugen) zwischen der Gesellschaft und der AMAG Leasing AG, Cham, alles als Bestandteil einer Refinanzierungstransaktion oder Refinanzierungstransaktion (z.B. Verbriefung) der AMAG Leasing AG, Cham; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 11.03.2020 | 14.11.2023 |
Other company names
Past and translated company names
- Swiss Car ABS 2020-1 Ltd.
Ownership structure
Holdings
Newest SOGC notifications: Swiss Car ABS 2020-1 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: HR02-1005921678, Commercial Registry Office Zug, (170)
Swiss Car ABS 2020-1 AG, in Cham, CHE-425.759.422, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885317).
Ausgeschiedene Personen und erloschene Unterschriften:
Borgt, Jurgen M.J., niederländischer Staatsangehöriger, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005885317, Commercial Registry Office Zug, (170)
Swiss Car ABS 2020-1 AG, in Cham, CHE-425.759.422, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128343). Mit Erklärung vom 06.11.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1005128343, Commercial Registry Office Zug, (170)
Swiss Car ABS 2020-1 AG, in Cham, CHE-425.759.422, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003714).
Eingetragene Personen neu oder mutierend:
Wassmund, Kay Joachim, deutscher Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, 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.