One Car AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-153.281.401
Calendar
Date of incorporation:
1/24/2017
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Location:
Menznau
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Office:
Menznau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • One Cartrade AG
  • (One Cartrade SA) (One Cartrade SA) (One Cartrade Ltd)

Management

Male

Kylian Voutat

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Luzern

Chairperson of the board

Individual signing authority

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Male

Marwin Dubcek

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Zell

Member of the board

Individual signing authority

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Thadeus Ettlin

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Alpnach

Einziges mitglied des verwaltungsrates

Individual signing authority

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Male

Daniel Baumgartner

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Gettnau

Chairperson of the board

Joint signing authority (any two to sign)

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German Ettlin

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Rain

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Baumgartner

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Willisau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Willisauerstrasse 16 6122 Menznau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1128705.02.20242708.02.20241005955955
21139822.12.202325229.12.20231005923054
371625.01.20182030.01.20184023003
4(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Fahrzeugen sowie Import und Export von Fahrzeugen; Betrieb von Reparaturwerkstätten für Fahrzeuge; Vermietung von Fahrzeugen; Handel mit Waren aller Art; Kauf, Halten, Vermittlung und Verkauf von Beteiligungen; Erwerb, Verwaltung und Veräusserung von Immobilien.