Sixt Leasing (Schweiz) AG
Company Overview
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)
Michel Schneider
Dieburg
Managing member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Confignon
Chairperson of the board
Joint signing authority (any two to sign)
Anne Sonnex
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Erb
Le Lyaud
Limited joint signing authority (together w/ any one member of the board)
Michel Eschbach
Tutegny
Limited joint signing authority (together w/ any one member of the board)
Jean-Piere
Binningen
Member of the board
Individual signing authority
Michael Schneider
Dieburg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Beisheim
Weil am Rhein
Manager
Joint signing authority (any two to sign)
Stefan Gross
Basel
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates oder einem direktor
Matthias Rotzek
Pullach
Limited joint signing authority (any two to sign)
Jörg Grünberg
Unterhaching
Manager
Joint signing authority (any two to sign)
Ralf Käser
Klingnau
Manager
Joint signing authority (any two to sign)
Matthias Rotzek
Pullach
Manager
Joint signing authority (any two to sign)
Michael Mayr
Gaulting
Manager
Joint signing authority (any two to sign)
Mark Thielenhaus
Wiesbaden
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3294 | 13.06.2014 | 115 | 18.06.2014 | 1560805 |
| 2 | 1201 | 22.02.2013 | 40 | 27.02.2013 | 7082010 |
| 3 | 4821 | 23.08.2012 | 166 | 28.08.2012 | 6824868 |
| 4 | 2159 | 19.04.2012 | 79 | 24.04.2012 | 6649564 |
| 5 | 892 | 01.02.2011 | 26 | 07.02.2011 | 6/6020640 |
| 6 | 7213 | 18.11.2010 | 229 | 24.11.2010 | 6/5907680 |
| 7 | 153 | 07.01.2010 | 8 | 13.01.2010 | 6/5438092 |
| 8 | 6796 | 05.12.2008 | 241 | 11.12.2008 | 10/4776190 |
| 9 | 6105 | 01.11.2007 | 216 | 07.11.2007 | 7/4188870 |
| 10 | 3413 | 21.06.2007 | 122 | 27.06.2007 | 6/3994964 |
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.