K5-Services AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-240.504.992
Calendar
Date of incorporation:
7/1/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • K5-Aviation AG

Management

Male

Erik Scheidt

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Gammelsdorf, DE

Chairperson of the board

Individual signing authority

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Male

Luca Madone

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Oberägeri

Member of the board

Individual signing authority

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Male

Michael Anklin

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Hünenberg

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Male

Fredy Landenberger

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Dübendorf

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Erich Kesseli

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Niederneunforn

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Michael Imhof

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Grindel

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Konrad Fiechter

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Opfikon

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Loïc Bourdon

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Chanaz

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Karel Vasicek

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Prag

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Rezsö Kubecska

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Sainte-George

Authorized signatory

Limited joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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Baarerstrasse 88 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11572402.10.202319305.10.20231005853252
21199909.08.202215512.08.20221005540027
31661420.11.202023025.11.20201005031277
41027713.07.201813718.07.20184366441
5232612.02.20183215.02.20184058319
6220920.02.20173823.02.20173366297
7467315.04.20157420.04.20152106369
8403431.03.20156507.04.20152081207
91622709.12.201424112.12.20141876879
10102424.01.20141929.01.20141314033

Company Purpose

Erbringung sämtlicher Aufgaben und Dienstleistungen im Zusammenhang mit der Vercharterung von Luftfahrzeugen in der Schweiz und im Ausland sowie insbesondere die Vermittlung und Gestellung von Luftfahrtpersonal; vollständige Zweckumschreibung gemäss Statuten