Allane Mobility Consulting AG
Company Overview
Previous Company Names
- Managed Mobility AG
- (Managed Mobility SA) (Managed Mobility Ltd)
- SXB Managed Mobility AG
- (SXB Managed Mobility SA) (SXB Managed Mobility Ltd)
- Sixt Mobility Consulting AG
- (Sixt Mobility Consulting SA) (Sixt Mobility Consulting Ltd)
Management
Ömer Köksal
Wien, AT
Member of the board
Individual signing authority
Marcel Bütikofer
Dottikon
Limited joint signing authority (any two to sign)
Arif Yaman
Gossau
Limited joint signing authority (any two to sign)
Fernan Diaz Rodd
Riemerling (DE)
Manager
Joint signing authority (any two to sign)
Francis Jaquenod
Zürich
Individual signing authority
Jens Harald Sickendieck
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Marco Reber
Schwarzenburg
Member of the board
Joint signing authority (any two to sign)
Heike Arnold
Bellikon
General manager
Joint signing authority (any two to sign)
Rudolf Rizzolli
Berg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Fuchs
Zürich
Joint signing authority (any two to sign)
Dr. Stermetz
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Meier
Hausen AG
Joint signing authority (any two to sign)
Thomas Spiegelhalter
Münster
Member of the board
Individual signing authority
Christoph Beisheim
Basel
Manager
Joint signing authority (any two to sign)
Michael Ruhl
München
Member of the board
Individual signing authority
Christoph von Tschirschnitz
München, DE
Member of the board
Individual signing authority
Philipp Lesemeister
Zürich
Manager
Joint signing authority (any two to sign)
Michael Poglitsch
Oberhaching
Chairperson of the board
Joint signing authority (any two to sign)
Christian Braumiller
Hofstetten
Member of the board
Joint signing authority (any two to sign)
Mandy Kästner
Obfelden
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1351 | 09.01.2026 | 1006537683 | 14.01.2026 | 1006537683 |
| 2 | 53253 | 27.11.2025 | 1006499726 | 02.12.2025 | 1006499726 |
| 3 | 51803 | 19.11.2025 | 1006491994 | 24.11.2025 | 1006491994 |
| 4 | 30226 | 08.07.2025 | 1006381551 | 11.07.2025 | 1006381551 |
| 5 | 1138 | 09.01.2023 | 1005650170 | 12.01.2023 | 1005650170 |
| 6 | 44345 | 09.11.2022 | 1005602975 | 14.11.2022 | 1005602975 |
| 7 | 19567 | 13.05.2022 | 1005476120 | 18.05.2022 | 1005476120 |
| 8 | 37881 | 02.09.2021 | 1005285609 | 07.09.2021 | 1005285609 |
| 9 | 20963 | 14.05.2021 | 1005185717 | 19.05.2021 | 1005185717 |
| 10 | 13252 | 26.03.2021 | 1005138117 | 31.03.2021 | 1005138117 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Reparatur- und Serviceleistungen für Fahrzeuge, das Management und den Betrieb von Fahrzeugflotten, die Erbringung aller mit den vorstehenden Aktivitäten zusammenhängenden Dienstleistungen sowie die Unterstützung von Dritten bei Mobilitätsdienstleistungen aller Art. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke halten, erwerben und veräussern, Mittel am Kapital und Geldmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten.