• Air Mercury AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.021.865-5
    Sector: Trading with various goods

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Air Mercury AG in Liquidation

    • Air Mercury AG in Liquidation with its legal headquarters in Birrwil is a Company limited by shares (AG) from the sector «Trading with various goods». Air Mercury AG in Liquidation is in liquidation.
    • The management of the company Air Mercury AG in Liquidation, entered in the trade register on the 31.10.2000, consists of 2 persons.
    • The last commercial register change was made on 19.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of AG is CHE-105.677.860.
    • The address is identical with 5 other active companies. These include: ARC Group AG, arc Privatkunden GmbH, ICM AG.

    Management (2)

    newest board members

    Roger Burri,
    Jeanette Burri

    newest authorized signatories

    Roger Burri,
    Jeanette Burri

    Liquidator

    Roger Burri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Rohstoffen, Abfällen und Technologiegütern sowie Halten von Luftfahrzeugen und Durchführung von Transporten; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben, Zweigniederlassungen errichten sowie Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisan GmbH
    Risch 20.03.2013

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    Former auditor (2)
    Name City Since Until
    RUEPP & Partner AG
    Risch 29.12.2004 14.02.2006
    B & S Treuhand AG
    Muri (AG) <2004 28.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Air Mercury AG
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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 Mercury AG in Liquidation

    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 251119/2025 - 19.11.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000054222, Commercial Registry Office Schwyz

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 19.11.2025 Öffentlich einsehbar bis: 19.11.2030 Meldungsnummer: Publizierende Stelle firm-it solutions gmbh, Oberdorfstrasse 12, 8853 Lachen SZ Liquidationsschuldenruf Air Mercury AG in Liquidation Organisation in Auflösung: Air Mercury AG in Liquidation CHE-105.677.860 Schwaderhof 7

  • Birrwil Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 19.12.2025
    Kontaktstelle: Air Mercury AG in Liquidation Schwaderhof 7
  • Birrwil

  • SOGC 251118/2025 - 18.11.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006487757, Commercial Registry Office Aargau, (400)

    Air Mercury AG, in Birrwil, CHE-105.677.860, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004836232).

    Firma neu:
    Air Mercury AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.11.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Burri, Roger, von Rüschegg, in Bettwil, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200221/2020 - 21.02.2020
    Categories: Change in management

    Publication number: HR02-1004836232, Commercial Registry Office Aargau, (400)

    Air Mercury AG, in Birrwil, CHE-105.677.860, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaffner, Magali, von Effingen, in Reinach (AG), mit Kollektivprokura zu zweien.

    Hit list

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