Reports for Zimex Aviation Group AG
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About Zimex Aviation Group AG
- Zimex Aviation Group AG with its legal headquarters in Glattbrugg is active. Zimex Aviation Group AG operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 29.11.2022. You can find all changes under «Notifications».
- In the commercial register the company Zimex Aviation Group AG is registered under the UID CHE-198.707.307.
- The address is identical with 16 other active companies. These include: Andreas Fahl Medizintechnik-Vertrieb GmbH, Köln, Zweigniederlassung Glattbrugg, EKS Elektrokontrollen GmbH, Gallner AG.
Management (4)
newest board members
Sven Marc Lüscher,
Andreas Hans Waespi,
Guy Girard,
Daniele Cereghetti
newest authorized signatories
Sven Marc Lüscher,
Andreas Hans Waespi,
Guy Girard,
Daniele Cereghetti
Commercial register information
Entry in the commercial register
14.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.042.435-9
UID/VAT
CHE-198.707.307
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Finanzierung und die Verwaltung von Beteiligungen aller Art, insbesondere im Bereich der Luftfahrt und der Aviatik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 11.02.2016 |
Other company names
Past and translated company names
- Zimex Aviation Group Ltd.
- Zimex Aviation Group SA
- Corvus Aero Ltd.
- Corvus Aero AG
- Corvus Aero SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zimex Aviation Group 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: HR02-1005614753, Commercial Registry Office Zurich, (20)
Corvus Aero AG, in Opfikon, CHE-198.707.307, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503453).
Statutenänderung:
21.11.2022.
Firma neu:
Zimex Aviation Group AG.
Uebersetzungen der Firma neu:
(Zimex Aviation Group SA) (Zimex Aviation Group Ltd.). Die Gesellschaft hat mit Beschluss vom 21.11.2022 eine bedingte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.
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.