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About European Helicopter Holding SA
- European Helicopter Holding SA with its legal headquarters in Agno is a Company limited by shares (AG) from the sector «Operation of other financial institutions». European Helicopter Holding SA is active.
- The management of the company European Helicopter Holding SA, which was founded on the 17.05.2004, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.12.2023.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-111.657.914.
- There are 10 other active companies registered at the same address. These include: Air Ceresia SA, Air-Dynamic SA, Airport Gazebo SA.
Commercial register information
Entry in the commercial register
17.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.172-8
UID/VAT
CHE-111.657.914
Sector
Operation of other financial institutions
Purpose (Original language)
L'assunzione di partecipazioni, sotto qualsiasi forma, in società europee, attive nell'aviazione civile ed, in particolare, operanti con elicotteri; può partecipare alla realizzazione di iniziative ed allo sviluppo di attività nei settori industriale, commerciale, finanziario e dei servizi. L'acquisto, la vendita ed il collocamento di azioni, quote, obbligazioni, l'assunzione ed il collocamento di prestiti obbligazionari; il finanziamento delle proprie partecipate o di società terze; il coordinamento sul piano finanziario, tecnico e amministrativo dell'attività delle società partecipate e collegate.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 01.12.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifida SA | Lugano | 04.07.2019 | 30.11.2023 | |
| Fidam Servizi SA | Chiasso | 23.05.2016 | 03.07.2019 | |
| Massimo Tognola | Chiasso | 30.11.2006 | 22.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: European Helicopter Holding 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: HR02-1005899114, Commercial Registry Office Ticino, (501)
European Helicopter Holding SA, in Agno, CHE-111.657.914, società anonima (Nr. FUSC 25 del 05.02.2021, Pubbl. 1005093624).
Persone dimissionarie e firme cancellate:
Revifida SA (CHE-107.885.949), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
S&A Tax & Audit SA (CHE-112.614.008) [ CH-514.3.029.622-6], in Lugano, ufficio di revisione.
Publication number: HR02-1005093624, Commercial Registry Office Ticino, (501)
European Helicopter Holding SA, in Agno, CHE-111.657.914, società anonima (Nr. FUSC 127 del 04.07.2019, Pubbl. 1004668018).
Persone dimissionarie e firme cancellate:
Beyeler, Bruno, da Wahlern, in Massagno, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Crameri, Oscar, da Poschiavo, in Monte Carasso (Bellinzona), presidente, con firma collettiva a due con Rolf Marending;
Marending, Rolf, da Dürrenroth, in Morbio Inferiore, delegato, con firma individuale [finora: delegato, con firma collettiva a due];
Marending, Andrea, da Dürrenroth, in Morbio Inferiore, membro, con firma collettiva a due con Rolf Marending [finora: membro, con firma collettiva a due].
Publication number: HR02-1004668018, Commercial Registry Office Ticino, (501)
European Helicopter Holding SA, in Agno, CHE-111.657.914, società anonima (Nr. FUSC 97 del 23.05.2016, p.0, Pubbl. 2845159).
Persone dimissionarie e firme cancellate:
Fidam Servizi SA (CHE-374.162.660), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Revifida SA (CHE-107.885.949), in Lugano, ufficio di revisione.
Hit list
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