Reports for Schweizerische Luft-Ambulanz AG
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About Schweizerische Luft-Ambulanz AG
- Schweizerische Luft-Ambulanz AG has its legal headquarters in Zürich and is active. It operates in the sector «Passenger and cargo transportation, air travel».
- The management of the company Schweizerische Luft-Ambulanz AG, which was founded on the 27.03.1973, consists of 6 persons.
- The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.640.033.
- On the same address as Schweizerische Luft-Ambulanz AG there are 4 other active companies registered. These include: Airmed AG, Ilse und Kurt Rüdiger-Stiftung, Schweizerische Rettungsflugwacht (Rega).
Management (6)
newest board members
newest authorized signatories
Michael Hobmeier,
Josef Meier,
Prof. Dr. Christian Kern,
Prof. Dr. med. Roland Erwin Albrecht,
Ernst Kohler
Commercial register information
Entry in the commercial register
27.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.555-6
UID/VAT
CHE-102.640.033
CHE-116.293.920 VAT
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Organisation und Durchführung von Flügen bei Unglücksfällen, Erkrankungen oder Katastrophen in Zusammenarbeit mit der Schweizerischen Rettungsflugwacht; kann Transportflüge allgemeiner Art sowie Schul- und Trainingsflüge durchführen, eigene Flugzeuge erwerben, fremde Flugzeuge einmieten, die Halterschaft für Luftfahrzeuge der Schweizerischen Rettungsflugwacht übernehmen, dingliche Rechte und Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Swiss Air-Ambulance Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISS AIR-AMBULANCE | 14.12.2011 | active | 52918/2011 |
Newest SOGC notifications: Schweizerische Luft-Ambulanz 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: HR02-1005977092, Commercial Registry Office Zurich, (20)
Schweizerische Luft-Ambulanz AG, in Kloten, CHE-102.640.033, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692005).
Eingetragene Personen neu oder mutierend:
Albrecht, Prof. Dr. Roland Erwin, von Müllheim, in Kreuzlingen, mit Kollektivprokura zu zweien [bisher: Albrecht, Dr. Roland Erwin].
Publication number: HR02-1005692005, Commercial Registry Office Zurich, (20)
Schweizerische Luft-Ambulanz AG, in Kloten, CHE-102.640.033, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005036747).
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle [bisher: KPMG AG];
Lüthi, Andreas, von Lauperswil, in Münchenbuchsee, mit Kollektivprokura zu zweien [bisher: in Ittigen].
Publication number: HR02-1005036747, Commercial Registry Office Zurich, (20)
Schweizerische Luft-Ambulanz AG, in Kloten, CHE-102.640.033, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663255).
Eingetragene Personen neu oder mutierend:
Lüthi, Andreas, von Lauperswil, in Ittigen, mit Kollektivprokura zu zweien [bisher: in Bern].
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.