Air Swiss AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.027.849
Calendar
Date of incorporation:
3/13/2001
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Air Swiss AG
  • (Air Swiss SA) (Air Swiss Ltd) (Air Swiss Inc)

Management

Female

Maria Teresa Fernandez Perez

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Steinmaur

Chairperson of the board

Individual signing authority

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Maria Fernadez Perez

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Leiro-Orense

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Plüss

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Jürg Reichenbach

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Maria Teresa

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Leiro-Orense

Chairperson of the board

Joint signing authority (any two to sign)

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Reto Arpagaus

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Schmid

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Reto Arpagaus

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughafenstrasse 22 8302 Kloten
Additional addresses
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Air Swiss AG Postfach 1518 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12327116.08.200416120.08.200421/2414546
23185614.11.200322420.11.200316/1268678
3B2729826.09.2003B18902.10.200315/1196632
41466705.06.200311012.06.200320/1030482
51140430.04.20038506.05.200317/977440
6R2432301.10.2002R19307.10.200221/672932
7844004.04.20026810.04.200219/419516
8663914.03.20025520.03.200217/391514
9592006.03.20024912.03.200217/379362
10R785822.03.2001R6128.03.20012281

Company Purpose

Import und Export von neuen und gebrauchten Luftfahrzeugen und Helikoptern, Ausbildung von Piloten für verschiedene Einsätze, Vermittlung von Luftfahrthaupt- und Nebendienstleistungen sowie Vermittlung von Dienstleistungen für die Luftfahrt; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.