• Greenwings SA

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    Register number: CH-170.3.034.551-9
    Sector: Rental of machinery and movable equipment

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Greenwings SA

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    Company dossier as PDF

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    About Greenwings SA

    • Greenwings SA with its legal headquarters in Rotkreuz is active. Greenwings SA operates in the sector «Rental of machinery and movable equipment».
    • Greenwings SA has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.10.2024.
    • The reported UID is CHE-115.722.350.
    • Companies with the same address as Greenwings SA: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Betrieb, Vermietung und Leasing von Luftfahrzeugen für bzw. an bestimmte Kreise von Personen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Greenwings Ltd
    • Greenwings AG
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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: Greenwings 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 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006158720, Commercial Registry Office Zug, (170)

    Greenwings SA, in Risch, CHE-115.722.350, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2022, Publ. 1005440745).

    Eingetragene Personen neu oder mutierend:
    Rybicki, Catherine, polnische Staatsangehörige, in Laconnex, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220401/2022 - 01.04.2022
    Categories: Change in management

    Publication number: HR02-1005440745, Commercial Registry Office Zug, (170)

    Greenwings SA, in Risch, CHE-115.722.350, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2010, S.26, Publ. 5662364).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grobet, Bernard, von Vallorbe, in Hermance, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Delort, Joseph, von Pully, in Essertines-sur-Rolle, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 107/2010 - 07.06.2010
    Categories: Miscellaneous changes

    Publication number: 5662364, Commercial Registry Office Zug, (170)

    Greenwings SA (Greenwings AG) (Greenwings Ltd), in Risch, CH-170.3.034.551-9, Birkenstrasse 49, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.05.2010.

    Zweck:
    Betrieb, Vermietung und Leasing von Luftfahrzeugen für bzw. an bestimmte Kreise von Personen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000'000 Namenaktien zu CHF 0.01.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 19.05.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Grobet, Bernard, von Vallorbe, in Hermance, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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