Reports for air-connect ag
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About air-connect ag
- air-connect ag with its legal headquarters in Grenchen is a Company limited by shares (AG) from the sector «Passenger and cargo transportation, air travel». air-connect ag is active.
- The management of the company air-connect ag consists of 2 persons. The entry of the company in the commercial register took place on 30.06.1992.
- The most recent commercial register change was made on 31.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-102.045.014.
- There are 11 other active companies registered at the same address. These include: Aerotec AG, Airport Jura-Grenchen AG, Farner Aviation AG.
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-150.3.000.531-9
UID/VAT
CHE-102.045.014
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Beförderung von Personen und Gütern mit Luftfahrzeugen; kann Liegenschaften an- und verkaufen sowie sich an anderen kommerziellen und industriellen Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| W. Herrmann Treuhand AG | Stans | 19.10.2012 | 17.12.2015 | |
Other company names
Past and translated company names
- Thomke Management AG
- Thomke Beteiligungs-, Verwaltungs- und Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: air-connect ag
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: HR02-1006295664, Commercial Registry Office Solothurn, (241)
air-connect ag, in Grenchen, CHE-102.045.014, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375910).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertschi, Reto, von Dürrenäsch, in Mörigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schwab, Stefan, von Oberwil bei Büren, in Sutz-Lattrigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005375910, Commercial Registry Office Solothurn, (241)
air-connect ag, in Grenchen, CHE-102.045.014, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005267044).
Ausgeschiedene Personen und erloschene Unterschriften:
Thomke, Dr. Ernst, von Biel BE, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gerber, Christof, von Aarwangen, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bertschi, Reto, von Dürrenäsch, in Mörigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schwab, Stefan, von Oberwil bei Büren, in Sutz-Lattrigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005267044, Commercial Registry Office Solothurn, (241)
air-connect ag, in Grenchen, CHE-102.045.014, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2018, Publ. 1004500583).
Statutenänderung:
03.08.2021.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
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.