Reports for yourmile AG
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About yourmile AG
- yourmile AG is active in the industry «Other booking services» and is currently active. The legal headquarters are in Kloten.
- The management consists of 7 persons. The company was entered in the trade register on the 04.03.1996.
- The last commercial register change was made on 28.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-103.436.363.
- 14 various trademarks or applications have been registered by the company yourmile AG in the IPI.
- On the same address there are 6 other active companies registered. These include: Duraj Montagen GmbH, Garage Lowe GmbH, Pro Taxi AG.
Management (7)
newest board members
newest authorized signatories
Yves Alain Ernst,
Gerhard Schürmann,
Marcel Guerry,
Markus Stutz,
Roger Huber
Commercial register information
Entry in the commercial register
04.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.038-0
UID/VAT
CHE-103.436.363
Sector
Other booking services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von innovativen Dienstleistungen im Mobilitätsbereich inklusive Entwicklung von und Handel mit dafür geeigneten System- und Produktlösungen sowie die Vermittlung und Vermarktung von Personentransporten im In- und Ausland. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 12.04.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LIREX AG | St. Gallen | 03.06.2020 | 11.04.2022 | |
| Ostschweizerische Revisionsgesellschaft AG | St. Gallen | 21.06.2017 | 02.06.2020 | |
| Jürg Boppart Wirtschaftsprüfung und -beratung | Gais | 18.11.2008 | 20.06.2017 | |
Other company names
Past and translated company names
- Glanzmann Taxiservice AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| go! | 13.10.2016 | active | 56451/2016 |
| go! | 13.10.2016 | active | 56451/2016 |
Newest SOGC notifications: yourmile 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: HR02-1006269795, Commercial Registry Office Zurich, (20)
yourmile AG, in Kloten, CHE-103.436.363, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026174).
Ausgeschiedene Personen und erloschene Unterschriften:
Robbiani, Stefano, von Stabio, in Frauenfeld, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ernst, Yves Alain, von Dübendorf, in Volketswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006026174, Commercial Registry Office Zurich, (20)
yourmile AG, in Kloten, CHE-103.436.363, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589032).
Ausgeschiedene Personen und erloschene Unterschriften:
Salerno, Roberto, italienischer Staatsangehöriger, in Bassersdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005589032, Commercial Registry Office Zurich, (20)
yourmile AG, in Kloten, CHE-103.436.363, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448695).
Ausgeschiedene Personen und erloschene Unterschriften:
Koller, Kurt, von Dällikon, in Dällikon, 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.