Reports for Lions Air Skymedia AG
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About Lions Air Skymedia AG
- Lions Air Skymedia AG is active in the industry «Passenger and cargo transportation, air travel» and is currently active. The legal headquarters are in Wollerau.
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.08.2023.
- The company Lions Air Skymedia AG is registered under the UID CHE-101.427.525.
- On the same address as Lions Air Skymedia AG there are 3 other active companies registered. These include: FHS International Management AG, Lions Air Group AG, SOS144 AG.
Management (5)
newest board members
newest authorized signatories
Svjetlana Šarcevic,
Sascha Fleischmann,
Ursula Huber-Kofel,
René Schmid,
Jürg Fleischmann
Executive board
Commercial register information
Entry in the commercial register
21.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-020.3.916.011-5
UID/VAT
CHE-101.427.525
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Die Gesellschaft bezweckt die Ausübung jeder mit dem Luftverkehr zusammenhängenden Tätigkeit sowie den Import und Export von Waren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an den anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Einschliesslich aber nicht nur sämtlicher kommerziellen Tätigkeiten, welche die Suche und Auswahl von Personal und Zurverfügungstellung desselben für Festanstellungen und temporär zum Gegenstand haben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurevio AG | St. Gallen | 28.03.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 04.03.2009 | 27.03.2011 | |
| Fritz Stucki Treuhand- & Revisions AG | Zürich | <2004 | 03.03.2009 | |
Other company names
Past and translated company names
- Lions Air AG
- High Line Avation Service AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lions Air Skymedia 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: HR02-1005812834, Commercial Registry Office Schwyz, (130)
Lions Air Skymedia AG, in Wollerau, CHE-101.427.525, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809139).
Eingetragene Personen neu oder mutierend:
Huber-Kofel, Ursula, von Schleinikon, in Wollerau, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: in Dielsdorf].
Publication number: HR02-1005809139, Commercial Registry Office Schwyz, (130)
Lions Air Skymedia AG, in Wollerau, CHE-101.427.525, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729138).
Domizil neu:
Feldmoos 1, 8832 Wollerau.
Publication number: HR02-1005729138, Commercial Registry Office Schwyz, (130)
Lions Air Skymedia AG, in Wollerau, CHE-101.427.525, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2023, Publ. 1005694534).
Eingetragene Personen neu oder mutierend:
Šarcevic, Svjetlana, von Castaneda, in Dübendorf, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Direktorin, ohne Zeichnungsberechtigung].
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.