Reports for Air Engiadina G650 AG
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About Air Engiadina G650 AG
- Air Engiadina G650 AG has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation, air travel».
- The company was founded on 11.04.2014 and has one person in its management.
- The most recent commercial register change was made on 31.05.2022. You can find all changes under «Notifications».
- The reported UID is CHE-404.161.302.
- There are 5 other active companies registered at the same address. These include: Air Engiadina AG, Sisa Immobilien AG, St. Moritz Polo AG.
Commercial register information
Entry in the commercial register
11.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.909-3
UID/VAT
CHE-404.161.302
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Die Gesellschaft bezweckt Besitz und Betrieb eines Business Jets vom Typ Gulfstream G650.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| THARPEX Treuhand AG | Zug | 16.04.2014 | ||
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 Engiadina G650 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: HR02-1005485332, Commercial Registry Office Graubünden
Air Engiadina G650 AG, in St. Moritz, CHE-404.161.302, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162663).
Ausgeschiedene Personen und erloschene Unterschriften:
Kohli, Dr. Ulrich, von Guggisberg, in Feldmeilen (Meilen), Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Urbach, Dr. Guido, von Stallikon, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: in Kilchberg (ZH)].
Publication number: HR02-1005162663, Commercial Registry Office Graubünden
Air Engiadina G650 AG, in St. Moritz, CHE-404.161.302, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2016, S.0, Publ. 2707589).
Statutenänderung:
22.04.2021.
Zweck neu:
Die Gesellschaft bezweckt Besitz und Betrieb eines Business Jets vom Typ Gulfstream G650.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]
Publication number: 2707589, Commercial Registry Office Graubünden, (350)
Air Engiadina G650 AG, in St. Moritz, CHE-404.161.302, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2014, Publ. 1456283).
Eingetragene Personen neu oder mutierend:
Kohli, Dr. Ulrich, von Guggisberg, in Feldmeilen (Meilen), Präsident, mit Einzelunterschrift [bisher: in Saanen].
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.