Reports for Airmed AG
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About Airmed AG
- Airmed AG with its legal headquarters in Zürich is active. Airmed AG operates in the sector «Operation of other financial institutions».
- The management consists of 6 persons. The company was founded on 11.09.1986.
- The last commercial register change was made on 05.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Airmed AG is registered under the UID CHE-100.654.426.
- The address is identical with 4 other active companies. These include: Ilse und Kurt Rüdiger-Stiftung, Schweizerische Luft-Ambulanz AG, Schweizerische Rettungsflugwacht (Rega).
Management (6)
newest board members
newest authorized signatories
Michael Hobmeier,
Josef Meier,
Prof. Dr. Christian Kern,
Ernst Kohler,
Prof. Dr. med. Roland Erwin Albrecht
Commercial register information
Entry in the commercial register
11.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.900.646-3
UID/VAT
CHE-100.654.426
CHE-116.293.920 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art im besonderen auf dem Gebiet der Dienstleistungen im Bereiche Rettung, Medizin, Betreuung und Patiententransporte; kann Garantien zu Gunsten von verbundenen Gesellschaften stellen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräusssern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | ||
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: Airmed 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: HR02-1005976997, Commercial Registry Office Zurich, (20)
Airmed AG, in Kloten, CHE-100.654.426, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005691884).
Eingetragene Personen neu oder mutierend:
Albrecht, Prof. Dr. Roland Erwin, von Müllheim, in Kreuzlingen, mit Kollektivprokura zu zweien [bisher: Albrecht, Dr. Roland Erwin].
Publication number: HR02-1005691884, Commercial Registry Office Zurich, (20)
Airmed AG, in Kloten, CHE-100.654.426, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005036631).
Eingetragene Personen neu oder mutierend:
Lüthi, Andreas, von Lauperswil, in Münchenbuchsee, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien [bisher: in Ittigen].
Publication number: HR02-1005036631, Commercial Registry Office Zurich, (20)
Airmed AG, in Kloten, CHE-100.654.426, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663119).
Eingetragene Personen neu oder mutierend:
Lüthi, Andreas, von Lauperswil, in Ittigen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien [bisher: in Bern].
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.