• air-connect International AG

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    Register number: CH-150.3.004.758-9
    Sector: Passenger and cargo transportation, air travel

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About air-connect International AG

    • air-connect International AG has its legal headquarters in Stans and is active. It operates in the sector «Passenger and cargo transportation, air travel».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2020.
    • The reported UID is CHE-284.571.976.
    • There are 13 other active companies that have registered an identical address. These include: BAVARIA INVESTMENT CONTROL AG, BDO AG, HRO Beteiligungen AG.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beförderung von Personen und Gütern mit Luftfahrzeugen und die Erbringung von Dienstleistungen im Managementbereich. Ferner kann sie Beteiligungen an Unternehmen und Immobilien erwerben, halten und veräussern sowie alle Geschäfte eingehen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    W. Herrmann Treuhand AG
    Stans 24.06.2015 29.08.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: air-connect International 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

    SOGC 200916/2020 - 16.09.2020
    Categories: Change of company address

    Publication number: HR02-1004979662, Commercial Registry Office Nidwalden, (150)

    air-connect International AG, in Stans, CHE-284.571.976, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706035).

    Domizil neu:
    c/o BDO AG, Obere Spichermatt 12, 6370 Stans.

    SOGC 190830/2019 - 30.08.2019
    Categories: Change in management

    Publication number: HR02-1004706035, Commercial Registry Office Nidwalden, (150)

    air-connect International AG, in Stans, CHE-284.571.976, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2550309). Mit Erklärung vom 22.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    W. Herrmann Treuhand AG (CHE-103.811.828), in Stans, Revisionsstelle.

    SOGC 246/2015 - 18.12.2015
    Categories: Spin-off

    Publication number: 2550309, Commercial Registry Office Nidwalden, (150)

    air-connect International AG, in Stans, CHE-284.571.976, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2226131).

    Abspaltung:
    Die Gesellschaft übernimmt von der air-connect ag, in Grenchen ( CHE-102.045.014), einen Teil des Vermögens. Die Gesellschaft übernimmt dabei gemäss Spaltungsvertrag vom 01.10.2015 Aktiven von CHF 3'232'632.40 und Passiven (Fremdkapital) von CHF 3'182'632.40. Die Aktionäre der übertragenden Gesellschaft erhalten 2 Namenaktien zu CHF 1'000.00 der übernehmenden Gesellschaft. Da die Aktionäre eigene Aktien der übernehmenden Gesellschaft erhalten, findet keine Kapitalerhöhung statt.

    Hit list

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