Reports for Air Alsie SA
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About Air Alsie SA
- Air Alsie SA is active in the industry «Passenger and cargo transportation, air travel» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 25.07.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.12.2021.
- The reported UID is the following: CHE-112.459.386.
Management (4)
newest board members
Roger von Ah,
Henning Peter Taestensen,
Jens Oesterlund Jensen
newest authorized signatories
Adrian Tschopp,
Roger von Ah,
Henning Peter Taestensen,
Jens Oesterlund Jensen
Commercial register information
Entry in the commercial register
25.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-660.1.645.005-8
UID/VAT
CHE-112.459.386
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Flugzeugmanagement für Unternehmen und Privatpersonen, sowie Anbieten von Charter-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 13.11.2009 | 17.07.2016 | |
| KPMG SA | Lancy | 29.07.2005 | 12.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Air Alsie SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005371481, Commercial Registry Office Lucerne, (100)
Air Alsie SA, bisher in Walchwil, CHE-112.459.386, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901630).
Statutenänderung:
23.12.2021.
Sitz neu:
Luzern.
Domizil neu:
c/o bepartner ag, Kaufmannweg 14, 6003 Luzern.
Publication number: HR02-1005371652, Commercial Registry Office Zug, (170)
Air Alsie SA, in Walchwil, CHE-112.459.386, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901630). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1004901630, Commercial Registry Office Zug, (170)
Air Alsie SA, in Walchwil, CHE-112.459.386, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004826066).
Eingetragene Personen neu oder mutierend:
Tschopp, Adrian, von Ebikon, in Stansstad, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.