• Swiss Car ABS 2020-1 AG

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    Register number: CH-170.3.044.407-7
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 11.03.2020 14.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Car ABS 2020-1 Ltd.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    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.

    SOGC 231115/2023 - 15.11.2023
    Categories: Change of auditors

    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.

    SOGC 210319/2021 - 19.03.2021
    Categories: Change in management

    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

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