• Farnair Holding AG

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    Register number: CH-217.3.532.800-9
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    11,0 Mio.

    Employees

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    Active brands

    2

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    About Farnair Holding AG

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Kauf, Halten und Verwaltung von Beteiligungen an Industrie-, Handels-, Finanz- oder anderen Gesellschaften in der Schweiz oder im Ausland.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 03.05.2022

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    Former auditor (3)
    Name City Since Until
    KPMG AG
    Basel 17.02.2016 02.05.2022
    PricewaterhouseCoopers AG
    Basel 04.01.2007 16.02.2016
    srag AG, Zweigniederlassung Basel
    Basel 07.03.2005 02.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Farnair Holding S.A.
    • Farnair Holding Ltd.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    FARNAIR 17.09.2001 active 02777/2001
    FARNAIR 17.09.2001 active 02777/2001

    Newest SOGC notifications: Farnair Holding 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 220503/2022 - 03.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005463750, Commercial Registry Office Basel-Landschaft, (280)

    Farnair Holding AG, in Pratteln, CHE-112.251.124, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Abelia Wirtschaftsprüfung und Beratung AG (CHE-112.589.333), in Basel, Revisionsstelle.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change of company address

    Publication number: HR02-1005129609, Commercial Registry Office Fribourg, (217)

    Farnair Holding AG, in Fribourg, CHE-112.251.124 (SHAB vom 20.07.2017, s. 0/3656567). Die Rechtseinheit wird infolge Sitzverlegung nach Pratteln im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005129680, Commercial Registry Office Basel-Landschaft, (280)

    Farnair Holding AG, bisher in Fribourg, CHE-112.251.124, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656567).

    Statutenänderung:
    10.02.2021.

    Sitz neu:
    Pratteln.

    Domizil neu:
    Hohenrainstrasse 10, 4133 Pratteln.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flynn, Hugh Reginald Alexander, irischer Staatsangehöriger, in Dublin (IE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Andrew, David, südafrikanischer Staatsangehöriger, in Navan (IE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Somers, Robert Brian, von Therwil, in Therwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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