Reports for Runway Restaurants AG
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About Runway Restaurants AG
- Runway Restaurants AG from Glattbrugg operates in the sector «Operation of restaurants» and is active.
- Runway Restaurants AG has 9 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.11.2021.
- The Enterprise Identification Number of the company Runway Restaurants AG is the following: CHE-112.210.935.
- On the same address as Runway Restaurants AG there are 6 other active companies registered. These include: Airport Real Estate AG, Flying 4 Events AG, Heligrill AG.
Management (9)
newest board members
Heinz Geisser,
Markus Kreienbühl,
Rolf Studer,
Urs Lienhard,
Stefan Hunziker
Executive board
newest authorized signatories
Felix Berini,
Sonja Rasehorn,
Stefan Hunziker,
Reto Roger Heinrich Seipel,
Margrith Graf
Commercial register information
Entry in the commercial register
28.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.439-6
UID/VAT
CHE-112.210.935
Sector
Operation of restaurants
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb von Gastrolokalen in jeglicher Form sowie Erbringung sämtlicher damit zusammenhängenden Dienstleistungen und den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Grenchen | 05.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rüfenacht Heer Partner AG | Solothurn | 21.12.2017 | 08.07.2021 | |
| XEMA Gips GmbH in Liquidation | Selzach | 03.02.2005 | 01.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Runway Restaurants 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: HR02-1005327381, Commercial Registry Office Zurich, (20)
Runway Restaurants AG, in Opfikon, CHE-112.210.935, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005244845).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-327.753.565), in Grenchen, Revisionsstelle.
Publication number: HR02-1005244845, Commercial Registry Office Zurich, (20)
Runway Restaurants AG, in Opfikon, CHE-112.210.935, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985780).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack Solothurn AG (CHE-107.875.158), in Solothurn, Revisionsstelle.
Publication number: HR02-1004985780, Commercial Registry Office Zurich, (20)
Runway Restaurants AG, in Opfikon, CHE-112.210.935, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2018, Publ. 1004461881).
Eingetragene Personen neu oder mutierend:
Geisser, Heinz, von Bassersdorf, in Hüttwilen, Mitglied des Verwaltungsrates, 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.