Reports for yourmile AG
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About yourmile AG
- yourmile AG has its legal headquarters in Kloten and is active. It is a Company limited by shares (AG) and active in the industry «Other booking services».
- The company was founded on 04.03.1996.
- The commercial register entry of the company was last modified on 28.02.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-103.436.363.
- In the IPI there are 14 trademarks or applications registered by the company yourmile AG.
- The address is identical with 5 other active companies. 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.