• DAXAIR SA

    NE
    active
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    Register number: CH-036.3.050.722-3
    Sector: Passenger and cargo transportation, air travel

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About DAXAIR SA

    • DAXAIR SA has its legal headquarters in Dombresson and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation, air travel».
    • The company was founded on 09.05.2011 and has one person in its management.
    • The most recent commercial register change was made on 08.07.2020. You can find all changes under «Notifications».
    • The company DAXAIR SA is registered under the UID CHE-487.582.291.
    • Autoval - E. Vauthier, E-Evotek Performance Alic, E-EVOTEK PERFORMANCE Sàrl have the same address as DAXAIR SA.

    Management (1)

    newest board members

    David Hirschi

    newest authorized signatories

    David Hirschi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, air travel

    Purpose (Original language)

    Achat, vente, exploitation et location d'aéronefs et d'infrastructure aéronautique à but commercial et/ou sportif; fourniture de services ainsi que la fabrication, la vente, la recherche, le développement et commercialisation de concepts, machines, véhicules, appareils, usines, méthodes, technologies, etc. dans les applications civile et militaire; acquisition, utilisation, gestion et vente de brevets, licences et marques (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 24.02.2016

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    Former auditor (1)
    Name City Since Until
    ADM Audit S.A.
    La Chaux-de-Fonds 12.05.2011 08.02.2016

    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: DAXAIR 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

    SOGC 200708/2020 - 08.07.2020
    Categories: Change of company address

    Publication number: HR02-1004931731, Commercial Registry Office Berne, (36)

    DAXAIR SA, à Courtelary, CHE-487.582.291, société anonyme (No. FOSC 38 du 24.02.2016, Publ. 2685303). Par suite de transfert du siège à Val-de-Ruz, l'entité juridique est inscrite au registre du commerce du canton de Neuchâtel. Par conséquent, elle est radiée d'office du registre du commerce du canton de Berne.

    SOGC 200708/2020 - 08.07.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004932369, Commercial Registry Office Neuenburg, (645)

    DAXAIR SA, à Courtelary, CHE-487.582.291 (FOSC du 24.02.2016, p. 0/2685303).

    Nouveau siège:
    Val-de-Ruz, Dombresson, rue du Seyon 19, 2056 Dombresson.

    But modifié:
    achat, vente, exploitation et location d'aéronefs et d'infrastructure aéronautique à but commercial et/ou sportif;
    fourniture de services ainsi que la fabrication, la vente, la recherche, le développement et commercialisation de concepts, machines, véhicules, appareils, usines, méthodes, technologies, etc. dans les applications civile et militaire;
    acquisition, utilisation, gestion et vente de brevets, licences et marques (pour but complet, cf. statuts). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier écrit ou électronique sur la base des adresses figurant dans le registre des actionnaires. Statuts modifiés le 26.06.2020. Hirschi David est maintenant domicilié à Hauterive (NE).

    SOGC 38/2016 - 24.02.2016
    Categories: Change of auditors

    Publication number: 2685303, Commercial Registry Office Berne, (36)

    DAXAIR SA, à Courtelary, CHE-487.582.291, société anonyme (No. FOSC 27 du 09.02.2016, Publ. 2655295).

    Inscription ou modification de personne(s):
    Brunner et Associés SA, société fiduciaire ( CHE-107.962.254), à Neuchâtel, organe de révision.

    Hit list

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