Branches (1)
Reports for Beyond Gravity Schweiz AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Beyond Gravity Schweiz AG
- Beyond Gravity Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Emmen. Beyond Gravity Schweiz AG belongs to the industry «Manufacturing of aircraft and spacecraft» and is currently active.
- The company was founded on 24.09.1998.
- 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 20.09.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.983.759.
- There are currently 6 trademarks or applications for the company Beyond Gravity Schweiz AG in the IPI database.
- There are 2 other active companies that have registered an identical address. These include: RUAG Aerostructures Schweiz AG, RUAG AG.
Management (13)
newest board members
newest authorized signatories
Oliver Karl Ludwig Grassmann,
Laura-Katrin Seitz,
André Wall,
Dr. Remigius Zeno Fent,
Salvatore Joe Biella
Commercial register information
Entry in the commercial register
24.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.761-7
UID/VAT
CHE-105.983.759
Sector
Manufacturing of aircraft and spacecraft
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt im In- und Ausland die Forschung und Entwicklung, die Herstellung, den Vertrieb und den Handel sowie Unterhalt von zivilen und militärischen Gütern im Bereich der Raumfahrt und die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Bern | 27.05.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Bern | 27.06.2014 | 26.05.2020 | |
PricewaterhouseCoopers AG | Bern | <2004 | 26.06.2014 |
Other company names
Past and translated company names
- Beyond Gravity Switzerland Ltd
- Beyond Gravity Svizzera SA
- Beyond Gravity Suisse SA
- RUAG Suisse SA
- RUAG Svizzera SA
- RUAG Switzerland Ltd
- RUAG Schweiz AG
- RUAG Aerospace AG
- RUAG Aerospace
- SF SCHWEIZERISCHE UNTERNEHMUNG FUER FLUGZEUGE UND SYSTEME AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
SKYLIFE | 19.01.2018 | active | 61882/2017 |
GREDOX | 11.04.2017 | active | 65398/2016 |
Newest SOGC notifications: Beyond Gravity Schweiz 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: HR02-1006134181, Commercial Registry Office Lucerne
Beyond Gravity Schweiz AG, in Emmen, CHE-105.983.759, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930214).
Eingetragene Personen neu oder mutierend:
Wentscher, Dr. Holger Gerd Peter, deutscher Staatsangehöriger, in Unterengstringen, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005930214, Commercial Registry Office Lucerne, (100)
Beyond Gravity Schweiz AG, in Emmen, CHE-105.983.759, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868454).
Weitere Adressen:
The Circle 23, 8058 Zürich.
Publication number: HR02-1005868454, Commercial Registry Office Lucerne, (100)
Beyond Gravity Schweiz AG, in Emmen, CHE-105.983.759, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785575).
Ausgeschiedene Personen und erloschene Unterschriften:
Artner, Achim, österreichischer Staatsangehöriger, in Wien (AT), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grassmann, Oliver Karl Ludwig, deutscher Staatsangehöriger, in Glarus Nord, mit Kollektivunterschrift zu zweien;
Horstink, Paulus Everhardus Hendrikus, genannt Paul, niederländischer Staatsangehöriger, in Küssnacht (SZ), 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.