S Air Services Invest AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.294.706
Calendar
Date of incorporation:
12/16/1994
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 9'500'000.00

Previous Company Names

  • SBAG Invest AG
  • (SBAG Invest SA) (SBAG Invest Ltd)
  • S Air Services Invest AG

Management

Male

Karl Wüthrich

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Stäfa

Member of the board + liquidator

Individual signing authority

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Philippe Bruggisser

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Wohlen AG

Member of the board

Individual signing authority

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Male

Hans-Jörg Hunziker

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Niederhasli

Managing member of the board

Joint signing authority (any two to sign)

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Myrtha Giezendanner

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Bruno Zemp

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Winterthur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rolf Winiger

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Schlieren

Chairperson of the board

Joint signing authority (any two to sign)

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Giuseppe Garoni

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Glattfelden

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Philipp Rüeger

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Erik Zenker

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Brütten

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Clive Dolman

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Opfikon

Managing member of the board

Joint signing authority (any two to sign)

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Female

Marianne Levet

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Maur

Limited joint signing authority (any two to sign)

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Male

Jürg Forster

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Zürich

Joint signing authority (any two to sign)

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Male

Fritz Grotz

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Bauma

Member of the board

Joint signing authority (any two to sign)

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Urs Günter

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Zenker

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Brütten

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Wüthrich

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Meilen

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o Karl Wüthrich, Wenger Plattner, Goldbach-Center Seestrasse 39 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12910.02.1995797
22074320.05.202210125.05.20221005481441
32954217.08.201816122.08.20184427643
43985815.11.201722520.11.20173878443
54379213.12.201024617.12.201033/5945366
63150313.11.200722419.11.200725/4206328
7504220.02.20073926.02.200727/3797044
83456520.12.200625128.12.200630/3699996
9703810.03.20045216.03.200422/2169240
102103323.08.200216629.08.200218/619766

Company Purpose

Erwerb, Verwaltung und Veräussern von Beteiligungen; kann Grundstücke erwerben, verwalten und veräussern.