Helialpin AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.151.952
Calendar
Date of incorporation:
7/2/2003
Location icon
Location:
Thal
City icon
Office:
Thal
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Bonsai Helikopter AG
  • Helialpin AG

Management

Male

Marco Steiger

Location icon

Affeltrangen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürgen Rauch

Location icon

Klaus, AT

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Roland Streule

Location icon

Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Edgar Stefani

Location icon

Appenzell Steinegg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Manfred Holdener

Location icon

Rorschach

Chairperson of the board + general manager

Individual signing authority

Link icon
City icon

Marco Steiger

Location icon

Fruthwilen (Salenstein)

Member of the board

Individual signing authority

Link icon
City icon

Marco Steiger

Location icon

Fruthwilen (Salenstein)

Member of the board

Individual signing authority

Link icon
City icon

Rebecca Mettler

Location icon

Rorschach

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Manfred Holdener

Location icon

Thal

Chairperson of the board + general manager

Individual signing authority

Link icon
City icon

Rebecca Holdener

Location icon

Thal

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Roger Beugger

Location icon

Landschlacht (Münsterlingen)

Member of the board + member of management

Joint signing authority (any two to sign)

Link icon
City icon

Wolfgang Wagner

Location icon

Grub AR

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Edgar Stefani

Location icon

Appenzell

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Yves Berlowitz

Location icon

Rehetobel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Georg Imhof

Location icon

Aadorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hermann Klingler

Location icon

Flawil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ralf Klingler

Location icon

Flawil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Edgar Stefani

Location icon

Appenzell Steinegg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Rütiweg 1340 Airport St.Gallen-Altenrhein 9423 Altenrhein
Additional addresses
Location icon
c/o Simex Trading AG Mrs M. Götl Rütistrasse 55 9050 Appenzell (Liquidationsadresse)

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1378425.03.2026100661084130.03.20261006610841
2517312.05.2025100633260115.05.20251006332601
31117709.10.2024100615337714.10.20241006153377
4764704.07.2024100607972309.07.20241006079723
5435319.04.2024100601672324.04.20241006016723
6758703.07.2023100578886606.07.20231005788866
7327724.03.2023100571216829.03.20231005712168
8R1287028.12.2022100564328403.01.20231005643284
91213712.12.2022100562943615.12.20221005629436
101161430.11.2022100561963505.12.20221005619635

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Helikoptern und anderen Luftfahrzeugen; den Erwerb und Besitz sowie die Übernahme von Beteiligungen an Aktien und Wertpapieren aller Art von beliebigen öffentlichen und privaten Gesellschaften mit vergleichbarer Zielsetzung, den Kauf, den Verkauf und die Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; ganz allgemein, alle geschäftlichen, finanziellen und industriellen Operationen mit Wertpapieren oder Immobilien, die mit den obgenannten Zielen in Verbindung stehen; die Errichtung von Zweigniederlassungen im In- und Ausland.