Avis Budget Autovermietung AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.955.846
Calendar
Date of incorporation:
6/6/1953
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'100'000.00

Previous Company Names

  • Avis Autovermietung AG
  • (Avis Rent a Car Ltd) (Avis Location de Voitures SA) (Avis Autonoleggio SA)

Management

Male

Alfredo Hernandez Peña

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Virginia Water, GB

Member of the board

Individual signing authority

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Male

Radoslaw Gutknecht

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Warschau, PL

Limited joint signing authority (any two to sign)

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Male

Sacha Besançon

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Zürich

Individual signing authority

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Gianluca Testa

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Rom

Chairperson of the board

Individual signing authority

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Carlo Calderari

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Ponte Capriasca

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Alun Cathcart

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Northwood Hills (Middlesex, England)

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Gartmann

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Maur

Member of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Peter Daniels

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Thomas Weber

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Oberwil-Lieli

Limited joint signing authority (any two to sign)

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Alun Cathcart

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Frimley Green (Frimley, England)

Chairperson of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Widen

Member of the board

Joint signing authority (any two to sign)

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Mark McCafferty

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Oxshott

Chairperson of the board

Joint signing authority (any two to sign)

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Mark McCafferty

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Esher

Chairperson of the board

Joint signing authority (any two to sign)

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Richard Coates

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Bucks

Member of the board

Joint signing authority (any two to sign)

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Haydn Smith

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Ascot

Member of the board

Joint signing authority (any two to sign)

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Martin Gruber

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Bassersdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Stéphane Soille

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Benno Gassner

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Martin Gruber

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Frankfurt am Main

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hofwisenstrasse 36 8153 Rümlang

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11295213.03.2026100659922118.03.20261006599221
23523107.08.2025100640613612.08.20251006406136
33127614.07.2025100638683017.07.20251006386830
4492931.01.2025100624739905.02.20251006247399
571108.01.2025100622567113.01.20251006225671
6R5053419.11.2024100618501722.11.20241006185017
74943512.11.2024100617909315.11.20241006179093
85225719.12.2023100591792722.12.20231005917927
94552501.11.2021100532658304.11.20211005326583
104439922.10.2021100532070127.10.20211005320701

Company Purpose

Miete und Vermietung von Motorfahrzeugen im In- und Ausland, wie auch Durchführung aller Geschäfte, welche mit dem Transport und Reisewesen verbunden sind; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.