Reports for Protectas Aviation Security AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Protectas Aviation Security AG
- Protectas Aviation Security AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Guard and security services».
- The management of the company Protectas Aviation Security AG consists of 11 persons. The foundation of the company took place on 23.12.2004.
- The company has last modified its commercial register entry on 14.03.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.159.493.
- On the same address there are 7 other active companies registered. These include: Cargomind (Switzerland) AG, Kales Airline Services AG, Korean Air Lines Co Ltd, Seoul, Zweigniederlassung Kloten, Zürich-Flughafen.
Management (11)
newest board members
Herbert Heinz Beuchat,
Alois Seliner,
Jean Marius Crevoisier
newest authorized signatories
Herbert Heinz Beuchat,
Sébastien Jean-Marc Pillet,
Thomas Bätschmann,
Alois Seliner,
Jean Marius Crevoisier
Commercial register information
Entry in the commercial register
23.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.374-2
UID/VAT
CHE-112.159.493
Sector
Guard and security services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Sicherheitsdienstleistungen jeglicher Art insbesondere im Bereich von Aviation Security Services. Die Gesellschaft kann alle weiteren Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann sich insbesondere auch an Unternehmen jeglicher Art beteiligen, sowie Liegenschaften erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 08.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 29.12.2004 | 07.09.2021 | |
Other company names
Past and translated company names
- Protectas Aviation Security SA
- Protectas Aviation Security Ltd
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Protectas Aviation Security 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: HR02-1005699494, Commercial Registry Office Zurich, (20)
Protectas Aviation Security AG, in Kloten, CHE-112.159.493, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005363743).
Zweigniederlassung neu:
[gestrichen: Binningen (CHE-314.444.379)].
Publication number: HR02-1005363743, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 174 vom 08.09.2021 publizierten TR-Eintrags Nr. 38053 vom 03.09.2021 Protectas Aviation Security AG, in Kloten, CHE-112.159.493, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005286620).
Eingetragene Personen neu oder mutierend:
Ernst & Young SA (CHE-294.400.879), in Lausanne, Revisionsstelle [nicht: Ernst & Young SA (CHE-294.400.752)].
Publication number: HR02-1005286620, Commercial Registry Office Zurich, (20)
Protectas Aviation Security AG, in Kloten, CHE-112.159.493, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967576).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-497.306.752), in Pully, Revisionsstelle;
Ünlü, Nurgül, von Niederdorf, in Chavannes-près-Renens, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Beuchat, Herbert, von Haute-Sorne, in Nyon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ernst & Young SA (CHE-294.400.752), in Lausanne, Revisionsstelle;
Baetschmann, Thomas, von Jonschwil, in Epalinges, mit Kollektivunterschrift zu zweien;
Pillet, Sébastien, von Presinge, in Douvaine (FR), 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.