CarNet Management AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.625.078
Calendar
Date of incorporation:
6/5/1997
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 420'000.00

Previous Company Names

  • CARnet Management GmbH

Management

Male

Markus Keller

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Neftenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michele Bernasconi

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Porza

Member of the board

Joint signing authority (any two to sign)

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Female

Dominique Kasper

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Studer

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Bütschwil-Ganterschwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Mensur Jasari

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Lanz

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Oetwil an der Limmat

Member of the management board

Joint signing authority (any two to sign)

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Female

Tania Lanz-Tucci

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Oetwil an der Limmat

Member of the management board

Joint signing authority (any two to sign)

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Male

Albert Schwitter

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Glattfelden

Member of the management board

Joint signing authority (any two to sign)

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Male

Maurus Duelli

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Wuppenau

Member of the board

Without signing authority

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Male

Gerhard Goss

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Berikon

Member of the board

Without signing authority

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Male

Peter Vogel

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Bonstetten

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Zürcherstrasse 6 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12820725.06.202512330.06.20251006369407
22691118.06.202511823.06.20251006362861
3277918.01.20241523.01.20241005940920
43045531.08.201517003.09.20152353619
52481110.07.201513415.07.20152270281
61756106.06.201311011.06.2013910415
72511425.07.201214630.07.20126790588
83941602.11.201121607.11.20116405082
9993103.04.20076911.04.200723/3878470
101703009.07.200213415.07.200211/558340

Company Purpose

Erbringung von Dienstleistungen aller Art in der Automobilbranche und im Finanzbereich sowie Entwicklung, Einsatz und Vertrieb von Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und verwalten.