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About Airtrails Holding AG
- Airtrails Holding AG has its legal headquarters in Cham, is active and operates in the sector «Operation of investment companies».
- The management of the company Airtrails Holding AG consists of one person.
- The most recent commercial register change was made on 16.07.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Airtrails Holding AG is the following: CHE-407.686.771.
- On the same address as Airtrails Holding AG there are 51 other active companies registered. These include: A-Z Pharma & Consulting GmbH, Airtrails Leasing 2 GmbH, Airtrails Services & Management GmbH.
Commercial register information
Entry in the commercial register
21.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.678-7
UID/VAT
CHE-407.686.771
CHE-197.287.018 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften der Airtrails Gruppe; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Airtrails Holding Ltd.
- Airtrails Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Airtrails Holding 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: HR02-1005251095, Commercial Registry Office Zug, (170)
Airtrails Holding AG, in Zug, CHE-407.686.771, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707873).
Statutenänderung:
02.07.2021.
Sitz neu:
Cham.
Domizil neu:
Riedstrasse 1, 6330 Cham.
Publication number: HR02-1004707873, Commercial Registry Office Zug, (170)
Airtrails Holding AG, in Zug, CHE-407.686.771, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, S.0, Publ. 2226869).
Domizil neu:
Baarerstrasse 43, 6300 Zug.
Publication number: 2226869, Commercial Registry Office Zug, (170)
Airtrails Holding AG, in Zug, CHE-407.686.771, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2014, Publ. 1416865).
Statutenänderung:
08.06.2015.
Aktienkapital neu:
CHF 280'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 280'000.00 [bisher: CHF 200'000.00].
Aktien neu:
2'800 Namenaktien zu CHF 100.00. [bisher: 2'000 Namenaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 08.06.2015 gemäss Vertrag vom 08.06.2015 sämtliche Stammanteile der Airtrails Leasing 1 GmbH, in Zug (CHE-115.740.170), Airtrails Leasing 2 GmbH, in Zug (CHE-115.740.187), Airtrails Leasing 3 GmbH, in Zug (CHE-115.908.216) und Airtrails Trading GmbH, in Zug (CHE-114.022.132), wofür 800 Namenaktien zu CHF 100.00 ausgegeben werden.
Hit list
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