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About Lions Air Group AG
- Lions Air Group AG in Wollerau is a Company limited by shares (AG) from the sector «Services regarding management consulting». Lions Air Group AG is active.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 09.08.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-114.687.515.
- There are 2 other active companies that have registered an identical address. These include: FHS International Management AG, Lions Air Skymedia AG.
Management (5)
newest board members
Ursula Huber-Kofel,
Jürg Fleischmann,
René Schmid,
Susanne Senn
Executive board
newest authorized signatories
Sascha Fleischmann,
Ursula Huber-Kofel,
Jürg Fleischmann,
René Schmid,
Susanne Senn
Commercial register information
Entry in the commercial register
23.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-440.3.021.861-1
UID/VAT
CHE-114.687.515
Sector
Services regarding management consulting
Purpose (Original language)
Halten und Verwaltung von Beteiligungen insbesondere in der Luftfahrt. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurevio AG | St. Gallen | 08.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 29.01.2009 | 07.09.2011 | |
Other company names
Past and translated company names
- F-Air Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lions Air 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: HR02-1005812833, Commercial Registry Office Schwyz, (130)
Lions Air Group AG, in Wollerau, CHE-114.687.515, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809138).
Eingetragene Personen neu oder mutierend:
Huber-Kofel, Ursula, von Schleinikon, in Wollerau, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: in Dielsdorf].
Publication number: HR02-1005809138, Commercial Registry Office Schwyz, (130)
Lions Air Group AG, in Wollerau, CHE-114.687.515, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487790).
Domizil neu:
Feldmoos 1, 8832 Wollerau.
Publication number: HR02-1005487790, Commercial Registry Office Schwyz, (130)
Lions Air Group AG, in Wollerau, CHE-114.687.515, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3073149).
Eingetragene Personen neu oder mutierend:
Fleischmann, Sascha, von Altendorf, in Buch am Irchel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.