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About CieloAzul SA
- CieloAzul SA from Baar operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.05.2025.
- The company is registered in the commercial register ZG under the UID CHE-101.392.105.
- On the same address there are 38 other active companies registered. These include: 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG.
Commercial register information
Entry in the commercial register
12.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.024-8
UID/VAT
CHE-101.392.105
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann zudem alle Geschäfte tätigen, die direkt oder indirekt mit diesem Zweck zusammenhängen, insbesondere Finanzierungsgeschäfte; kann Grundstücke erwerben, vermieten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 06.02.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | 03.09.2004 | 05.02.2020 | |
| Execuplan AG in Liquidation | Hünenberg | <2004 | 02.09.2004 | |
Other company names
Past and translated company names
- HPS Compagnie AG
- Hauri Platten Service AG
- Platten Service Hauri Baustahl AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CieloAzul SA
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: HR02-1006322395, Commercial Registry Office Zug, (170)
CieloAzul SA, in Baar, CHE-101.392.105, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2020, Publ. 1004853123).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauri, Maria Teresa, genannt Teresa, von Wallisellen und Reitnau, in Pfäffikon ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hauri, Markus E., von Wallisellen und Reitnau, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
REVICONTA GmbH (CHE-423.205.408), in Rothenburg, Revisionsstelle [bisher: in Baar].
Publication number: HR02-1004853123, Commercial Registry Office Zug, (170)
CieloAzul SA, in Baar, CHE-101.392.105, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823839).
Domizil neu:
Lindenstrasse 14, 6340 Baar.
Publication number: HR02-1004823839, Commercial Registry Office Zug, (170)
CieloAzul SA, in Baar, CHE-101.392.105, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2015, S.0, Publ. 2303837).
Ausgeschiedene Personen und erloschene Unterschriften:
Counselnet AG (CHE-108.433.260), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
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.