Sixt Leasing (Schweiz) AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.987.120
Date of incorporation:
1/4/2002
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 3'500'000.00
Previous Company Names
- Alsa Location de voitures SA
- (Alsa Autovermietung AG) (Alsa Rent-a-Car Ltd)
- Alsa Autoleasing Sixt AG
- Alsa Auto Leasing Sixt AG
Management
Anne Sonnex
Genf
Managing member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Beisheim
Basel
Manager
Joint signing authority (any two to sign)
Rudolf Rizzolli
Köln, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jens Harald Sickendieck
Osnabrück, DE
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Schwarzwaldallee 242
4058 Basel
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 3294 | 13.06.2014 | 115 | 18.06.2014 | 1560805 |
| 3 | 1201 | 22.02.2013 | 40 | 27.02.2013 | 7082010 |
| 4 | 4821 | 23.08.2012 | 166 | 28.08.2012 | 6824868 |
| 5 | 2159 | 19.04.2012 | 79 | 24.04.2012 | 6649564 |
| 6 | 892 | 01.02.2011 | 26 | 07.02.2011 | 6/6020640 |
| 7 | 7213 | 18.11.2010 | 229 | 24.11.2010 | 6/5907680 |
| 8 | 153 | 07.01.2010 | 8 | 13.01.2010 | 6/5438092 |
| 9 | 6796 | 05.12.2008 | 241 | 11.12.2008 | 10/4776190 |
| 10 | 6105 | 01.11.2007 | 216 | 07.11.2007 | 7/4188870 |
Company Purpose
Vermittlung, Kauf und Verkauf, Finanzierung und Vermietung von Fahrzeugen aller Art. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundeigentum erwerben oder verkaufen.