yourmile AG
Company Overview
Previous Company Names
- Glanzmann Taxiservice AG
Management
Gerhard Schürmann
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Salerno
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Roger Huber
Davos
Joint signing authority (any two to sign)
Roger Kunz
Maur
Member of the board
Joint signing authority (any two to sign)
Markus Stutz
Freienbach
Joint signing authority (any two to sign)
Adi Becirovic
Seuzach
Limited joint signing authority (any two to sign)
Rolf Streuli
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
Silvano Rogantini
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Peter Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Koller
Dällikon
General manager
Joint signing authority (any two to sign)
Felix Engelhard
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Brülisauer
Spreitenbach
Chairperson of the board
Joint signing authority (any two to sign)
Josef Artho
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Ruth Wagner
Zürich
Member of the board
Joint signing authority (any two to sign)
Mario Hubak
Baden
Joint signing authority (any two to sign)
Gilbert Brülisauer
Zufikon
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11017 | 03.03.2026 | 1006588388 | 06.03.2026 | 1006588388 |
| 2 | 56397 | 12.12.2025 | 1006515527 | 17.12.2025 | 1006515527 |
| 3 | 9159 | 25.02.2025 | 1006269795 | 28.02.2025 | 1006269795 |
| 4 | 18916 | 02.05.2024 | 1006026174 | 07.05.2024 | 1006026174 |
| 5 | 41763 | 19.10.2022 | 1005589032 | 24.10.2022 | 1005589032 |
| 6 | 14734 | 07.04.2022 | 1005448695 | 12.04.2022 | 1005448695 |
| 7 | 10172 | 08.03.2022 | 1005424785 | 11.03.2022 | 1005424785 |
| 8 | 27644 | 17.06.2021 | 1005224391 | 22.06.2021 | 1005224391 |
| 9 | 20186 | 28.05.2020 | 1004901426 | 03.06.2020 | 1004901426 |
| 10 | 30501 | 05.08.2019 | 1004691912 | 08.08.2019 | 1004691912 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von innovativen Dienstleistungen im Mobilitätsbereich inklusive Entwicklung von und Handel mit dafür geeigneten System- und Produktlösungen sowie die Vermittlung und Vermarktung von Personentransporten im In- und Ausland. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.