Avis Budget Autovermietung AG
Company Overview
Previous Company Names
- Avis Autovermietung AG
- (Avis Rent a Car Ltd) (Avis Location de Voitures SA) (Avis Autonoleggio SA)
Management
Alfredo Hernandez Peña
Virginia Water, GB
Member of the board
Individual signing authority
Radoslaw Gutknecht
Warschau, PL
Limited joint signing authority (any two to sign)
Sacha Besançon
Zürich
Individual signing authority
Gianluca Testa
Rom
Chairperson of the board
Individual signing authority
Alun Cathcart
Northwood Hills (Middlesex, England)
Member of the board
Joint signing authority (any two to sign)
Andreas Gartmann
Maur
Member of the board
Joint signing authority (any two to sign)
Thomas Weber
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Richard Coates
Bucks
Member of the board
Joint signing authority (any two to sign)
Stéphane Soille
Brüssel
Member of the board
Joint signing authority (any two to sign)
Daniel Stäubli
Embrach
Joint signing authority (any two to sign)
Jens Gert Willkomm
Eglisau
Joint signing authority (any two to sign)
Gerrit Schuurman
Ratingen
Limited joint signing authority (any two to sign)
Hans Müller
Harpenden
Chairperson of the board
Individual signing authority
Alfredo Hernandez Peña
Berkshire
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12952 | 13.03.2026 | 1006599221 | 18.03.2026 | 1006599221 |
| 2 | 35231 | 07.08.2025 | 1006406136 | 12.08.2025 | 1006406136 |
| 3 | 31276 | 14.07.2025 | 1006386830 | 17.07.2025 | 1006386830 |
| 4 | 4929 | 31.01.2025 | 1006247399 | 05.02.2025 | 1006247399 |
| 5 | 711 | 08.01.2025 | 1006225671 | 13.01.2025 | 1006225671 |
| 6 | R50534 | 19.11.2024 | 1006185017 | 22.11.2024 | 1006185017 |
| 7 | 49435 | 12.11.2024 | 1006179093 | 15.11.2024 | 1006179093 |
| 8 | 52257 | 19.12.2023 | 1005917927 | 22.12.2023 | 1005917927 |
| 9 | 45525 | 01.11.2021 | 1005326583 | 04.11.2021 | 1005326583 |
| 10 | 44399 | 22.10.2021 | 1005320701 | 27.10.2021 | 1005320701 |
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.