• Buttwil Airport AG

    AG
    active
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    Register number: CH-400.3.022.562-8
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Buttwil Airport AG

    • Buttwil Airport AG has its legal headquarters in Buttwil, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Buttwil Airport AG, which was founded on the 22.06.2001, consists of one person.
    • On the 12.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-109.083.122.
    • The address is identical with 2 other active companies. These include: Flugschule Eichenberger AG, Rotor + Wing Technic AG.

    Management (1)

    newest board members

    Rolf Eichenberger

    newest authorized signatories

    Rolf Eichenberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zurverfügungstellung von Infrastrukturen in Form von Grundstücken und Gebäuden an die Firmen auf dem Flugplatzgelände; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belehnen, verkaufen oder verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG
    Zürich 26.11.2010

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    Former auditor (1)
    Name City Since Until
    Theodor Zemp AG
    Zürich <2004 25.11.2010

    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: Buttwil Airport 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 220812/2022 - 12.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005540250, Commercial Registry Office Aargau, (400)

    Buttwil Airport AG, in Buttwil, CHE-109.083.122, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, S.0, Publ. 1180871).

    Eingetragene Personen neu oder mutierend:
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG (CHE-107.823.374), in Zürich, Revisionsstelle [bisher: Kuhn Treuhand AG (CHE-107.823.374)].

    SOGC 221/2013 - 14.11.2013
    Categories: Change in management

    Publication number: 1180871, Commercial Registry Office Aargau, (400)

    Buttwil Airport AG, in Buttwil, CHE-109.083.122, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2010, S. 1, Publ. 5911304).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichenberger, Rudolf, von Zürich, in Buttwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eichenberger, Rolf, von Zürich und Fahrwangen, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 231/2010 - 26.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5911304, Commercial Registry Office Aargau, (400)

    Buttwil Airport AG, in Buttwil, CH-400.3.022.562-8, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2004, S. 1, Publ. 2437932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Theodor Zemp AG, in Geroldswil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kuhn Treuhand AG (CH-020.3.915.427-1), in Zürich, Revisionsstelle.

    Hit list

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