• Schalom AirCatering AG

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    Register number: CH-020.3.030.479-0
    Sector: Other gastronomical services

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Schalom AirCatering AG

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    About Schalom AirCatering AG

    • Schalom AirCatering AG has its legal headquarters in Glattbrugg and is active. It is a Company limited by shares (AG) and active in the industry «Other gastronomical services».
    • The management of the company Schalom AirCatering AG consists of one person.
    • On the 08.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Schalom AirCatering AG is registered under the UID CHE-113.315.689.
    • company Schalom AirCatering AG has 4 active trademarks, cancelled trademarks or pending applications.
    • On the same address there are 16 other active companies registered. These include: Andreas Fahl Medizintechnik-Vertrieb GmbH, Köln, Zweigniederlassung Glattbrugg, EKS Elektrokontrollen GmbH, Gallner AG.

    Management (1)

    newest board members

    Rafael Mosbacher

    newest authorized signatories

    Rafael Mosbacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Catering-Dienstleistungen insbesondere in Flugzeugen und sonstige Catering-Anlässe. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte wie z. B. Abgabe von Speisen und Getränke gegen Entgelt (Restauration über die Gasse) eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann weiter Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    THARPEX Treuhand AG
    Zug 08.12.2022

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    Former auditor (1)
    Name City Since Until
    Liguster Treuhand- und Verwaltungs-AG
    Zürich 18.12.2006 19.09.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SCHALOM 29.03.2007 active 61674/2006
    SCHALOM 29.03.2007 active 61674/2006

    Newest SOGC notifications: Schalom AirCatering 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 221208/2022 - 08.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005622935, Commercial Registry Office Zurich, (20)

    Schalom AirCatering AG, in Opfikon, CHE-113.315.689, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005564770).

    Eingetragene Personen neu oder mutierend:
    Tharpex Treuhand- und Revisions AG (CHE-103.102.956), in Zug, Revisionsstelle.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005564770, Commercial Registry Office Zurich, (20)

    Schalom AirCatering AG, in Opfikon, CHE-113.315.689, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166287).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Liguster Treuhand- und Verwaltungs-AG (CHE-107.843.193), in Zürich, Revisionsstelle.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in management

    Publication number: HR02-1005166287, Commercial Registry Office Zurich, (20)

    Schalom AirCatering AG, in Opfikon, CHE-113.315.689, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, S.0, Publ. 2884863).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Porat, Ariel, israelischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, Vorsitzender der Geschäftsleitung / CEO, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mosbacher, Rafael, von Unterengstringen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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