• Comlux Exclusive AG

    ZH
    deleted
    Register number: CH-170.3.023.772-3
    Sector: Passenger and cargo transportation, air travel

    Age of the company

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    Active brands

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    Reports for Comlux Exclusive AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich des nationalen und internationalen Lufttransports, Handel mit und Vermittlung von Flugzeugen und Zubehör auf eigene Rechnung sowie Beratung von Gesellschaften im Bereich der Zivilluftfahrt; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    PartnerAudit GmbH
    Hergiswil (NW) 13.05.2014 08.07.2014
    Deloitte AG
    Zürich 18.10.2012 12.05.2014
    Unitreva AG
    Egg 07.04.2006 30.06.2009
    Acton Revisions AG
    Zug <2004 06.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Comlux Executive AG
    • Flight Ops AG
    • Aircraft Consulting Group Ltd
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Comlux Exclusive 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 130/2014 - 09.07.2014
    Categories: Deletion, Merger

    Publication number: 1603205, Commercial Registry Office Zurich, (20)

    Comlux Exclusive AG, in Zürich, CHE-103.028.076, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, Publ. 1497979). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die COMLUX AVIATION AG, in Zürich (CHE-110.028.762), über. Die Gesellschaft wird gelöscht.

    SOGC 91/2014 - 13.05.2014
    Categories: Change of auditors

    Publication number: 1497979, Commercial Registry Office Zurich, (20)

    Comlux Exclusive AG, in Zürich, CHE-103.028.076, Aktiengesellschaft (SHAB Nr. 95 vom 21.05.2013, Publ. 7193128).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PartnerAudit GmbH (CHE-102.171.618), in Hergiswil NW, Revisionsstelle.

    SOGC 95/2013 - 21.05.2013
    Categories: Change in management

    Publication number: 7193128, Commercial Registry Office Zurich, (20)

    Comlux Exclusive AG, in Zürich, CH-170.3.023.772-3, Aktiengesellschaft (SHAB Nr. 203 vom 18.10.2012, Publ. 6894528).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eigenmann, Corinna, deutsche Staatsangehörige, in Horgen, mit Kollektivprokura zu zweien;
    Galea, Daniel, maltesischer Staatsangehöriger, in Rabat (MT), mit Kollektivprokura zu zweien.

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