• Anglo European Aviation AG

    GR
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    Register number: CH-350.3.010.498-0
    Sector: Passenger and cargo transportation, air travel

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Anglo European Aviation AG

    • Anglo European Aviation AG is a Company limited by shares (AG) with its legal headquarters in Chur. Anglo European Aviation AG belongs to the industry «Passenger and cargo transportation, air travel» and is currently active.
    • The company was founded on 28.11.2008 and has 2 persons in its management.
    • On the 30.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Anglo European Aviation AG is registered under the UID CHE-114.608.556.
    • There are 26 other active companies that have registered an identical address. These include: Abenis AG, Antares Schweiz AG, Churerdent AG.

    Management (2)

    newest board members

    Ti-Wei Liu

    newest authorized signatories

    Ti-Wei Liu,
    Mark Everts

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language)

    Die Vermittlung und Vermietung von Passagier- und Transportflugzeugen inkl. Besatzung; vollständige Zweckumschreibung gemäss Statuten

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    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: Anglo European Aviation 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 211130/2021 - 30.11.2021
    Categories: Change in management

    Publication number: HR02-1005345697, Commercial Registry Office Graubünden

    Anglo European Aviation AG, in Chur, CHE-114.608.556, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138656). [gestrichen: Die Gesellschaft ist nun ohne Verwaltungsorgan.].

    Eingetragene Personen neu oder mutierend:
    Liu, Ti-Wei, taiwanische Staatsangehörige, in Nyon, Mitglied, mit Einzelunterschrift.

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in management

    Publication number: HR02-1005138656, Commercial Registry Office Graubünden

    Anglo European Aviation AG, in Chur, CHE-114.608.556, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2008, S.8, Publ. 4763642). Die Gesellschaft ist nun ohne Verwaltungsorgan.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Casanova, Mario, von Obersaxen, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 236/2008 - 04.12.2008
    Categories: Miscellaneous changes

    Publication number: 4763642, Commercial Registry Office Graubünden, (350)

    Anglo European Aviation AG, in Chur, CH-350.3.010.498-0, c/o Procura-Treuhand AG, Quaderstrasse 7, 7000 Chur, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    5.11.2008.

    Zweck:
    Die Vermittlung und Vermietung von Passagier- und Transportflugzeugen inkl. Besatzung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.

    Liberierung Aktienkapital:
    CHF 100'000.

    Aktien:
    100 Namenaktien zu CHF 1 000.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 05.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Casanova, Mario, von Obersaxen, in Chur, Mitglied, mit Einzelunterschrift;
    Everts, Mark, britischer Staatsangehöriger, in Scunthorpe (UK), mit Einzelunterschrift.

    Hit list

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