Swiss AeroHoldings AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-384.303.028
Calendar
Date of incorporation:
12/16/2010
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Swiss AeroHoldings AG
  • (Swiss AeroHoldings SA) (Swiss AeroHoldings Ltd)

Management

Male

Daniel Lütolf

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Laax

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Daniel Lütolf

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Udligenswil

Chairperson of the board

Individual signing authority

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Male

Hans Ruf

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Kesswil

Member of the board

Joint signing authority (any two to sign)

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Danielle Lütolf-Knecht

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Udligenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Andreas Knoepfel

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rothusstrasse 23 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12305712.12.2025100651587917.12.20251006515879
22093309.12.2024100620287012.12.20241006202870
3686509.05.2022100547195912.05.20221005471959
4918308.07.2014160858711.07.20141608587
51525027.11.2012695484630.11.20126954846
61850116.12.2010595303822.12.20105953038

Company Purpose

Halten, Kaufen und Verkaufen von Beteiligungen an in- und ausländischen Unternehmungen aller Art, von Wertschriften und Wertpapieren, von Patenten, Lizenzen und anderen gewerblichen Schutzrechten; vollständige Zweckumschreibung gemäss Statuten