G5 Executive AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.836.316
Calendar
Date of incorporation:
12/11/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 230'000.00

Previous Company Names

  • G5 Executive AG
  • (G5 Executive SA) (G5 Executive Inc) (G5 Executive Ltd)

Management

Male

Peter Fried

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Horgen

Member of the board

Individual signing authority

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Peter Fried

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München

Chairperson of the board

Individual signing authority

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Markus Schacher

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Brand

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Zug

Member of the board

Joint signing authority (any two to sign)

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Peter Fried

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Zug

Chairperson of the board

Individual signing authority

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Male

Willy Theilacker

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Schönenberg

Member of the board

Joint signing authority (any two to sign)

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Urs Gisel

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Pfäffikon ZH

Having right to sign

Individual signing authority

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David Crossland

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Jersey

Member of the board

Joint signing authority (any two to sign)

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Richard Joynt

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Jersey

Member of the board

Joint signing authority (any two to sign)

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Klaus Uellendahl

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Meerbusch

Member of the board

Individual signing authority

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Peter Fried

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Risch

Chairperson of the board

Individual signing authority

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Peter Fried

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Thalwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
General-Guisan-Strasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1455110.03.20255013.03.20251006281078
2B605426.04.2018B8301.05.20184204085
31170913.09.201718018.09.20173756973
4831529.06.201712704.07.20173620723
51251903.10.201619406.10.20163093591
61402917.11.201522620.11.20152493837
71659813.12.201324518.12.20131242537
81367510.10.201319915.10.20131127329
91266123.08.201016627.08.201019/5787338
101712905.10.200919609.10.200925/5285204

Company Purpose

Betrieb eines Flugunternehmens insbesondere Durchführung von Geschäftsflügen, Erbringung von Beratungs- und Unterstützungsleistungen in allen Bereichen der Fliegerei und vorwiegend der Geschäftsfliegerei sowie Planung, Organisation und Durchführung von Reisen aller Art; vollständige Zweckumschreibung gemäss Statuten