• S Air Logistics AG

    ZH
    in liquidation
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    Register number: CH-020.3.007.063-3
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    20,0 Mio.

    Employees

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    Active brands

    0

    Reports for S Air Logistics AG

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    About S Air Logistics AG

    • S Air Logistics AG has its legal headquarters in Kloten, is in liquidation and operates in the sector «Operation of other financial institutions».
    • The management consists of 5 persons. The company was founded on 12.03.1996.
    • The commercial register entry of the company was last modified on 05.07.2001. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZH is CHE-108.473.242.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräussern von Beteiligungen insbesondere in den Bereichen Fracht und Logistik; kann Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 19.07.2000

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    Other company names

    Source: SOGC

    Past and translated company names

    • S Air Logistics SA
    • S Air Logistics Ltd
    • Jacky Maeder Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S Air Logistics 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

    SOGC 128/2001 - 05.07.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    S Air Logistics AG, in Kloten, Beteiligungen in den Bereichen Fracht und Logistik, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2001, S. 3806). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 28.06.2001 infolge Fusion mit der SAirLines, in Zürich. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 01.01.2001 durch Universalsukzession auf die SAirLines über.

    SOGC 97/2001 - 21.05.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    S Air Logistics AG, in K l o t e n , Beteiligungen in den Bereichen Fracht und Logistik, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2001, S. 1539).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hopkins, Rodney P., britischer Staatsangehöriger, Dielsdorf, mit Kollektivunterschrift zu zweien;
    Honegger, Eric, von Rüschlikon und Fischenthal, in Thalwil, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Corti, Dr. Mario A., von Winterthur und Stabio, in Bex, Mitglied, mit Einzelunterschrift.

    SOGC 42/2001 - 01.03.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    S Air Logistics AG, in K l o t e n , Beteiligungen in den Bereichen Fracht und Logistik, Aktiengesellschaft (SHAB Nr. 244 vom 14.12.2000, S. 8517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bruggisser, Philippe, von Wohlen AG, in Wohlen AG, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Honegger, Eric, von Rüschlikon und Fischenthal, in Thalwil, Mitglied, mit Einzelunterschrift.

    Hit list

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