Age of the company
23 yearsCapital in CHF
1,5 Mio.Active brands
0Branches (4)
Reports for SHM SWISS HELICOPTER MAINTENANCE AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 SHM SWISS HELICOPTER MAINTENANCE AG
- SHM SWISS HELICOPTER MAINTENANCE AG with its legal headquarters in Chur is active. SHM SWISS HELICOPTER MAINTENANCE AG operates in the sector «Repair and installation of machines and equipment».
- The management of the company SHM SWISS HELICOPTER MAINTENANCE AG consists of 8 persons.
- The last commercial register change was made on 09.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.473.873.
- There are 19 other active companies that have registered an identical address. These include: Advokatur und Notariat Dr. Jürg Riedi AG, Davos Resorts SA, Chur, Gemeinnützige Stiftung Mundaun, Chur.
Management (8)
newest board members
Dr. Severin Stefan Fabiano Riedi,
Dr. Jürg Riedi,
Ralf Walser
newest authorized signatories
Rahel Candrian,
Daniel Bächinger,
Björn Gerhard,
Dr. Severin Stefan Fabiano Riedi,
Dr. Jürg Riedi
Executive board
Commercial register information
Entry in the commercial register
22.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.553-6
UID/VAT
CHE-101.473.873
Sector
Repair and installation of machines and equipment
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb von technischen Wartungszentren für Helikopter und Fluggerätekomponenten in der ganzen Schweiz; die Gesellschaft kann Vertretungen übernehmen, mit Ersatzteilen Handel betreiben sowie sich an anderen Unternehmungen beteiligen und im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten und kann Grundstücke und Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciar Treuhand AG | Chur | 01.11.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Revidas Revisionsgesellschaft AG | Chur | 27.11.2015 | 31.10.2023 | |
Montana AG Treuhand und Revision | Chur | 18.03.2010 | 26.11.2015 |
Other company names
Past and translated company names
- SHM SWISS HELICOPTER MAINTENANCE SA
- SHM SWISS HELICOPTER MAINTENANCE LTD
Ownership structure
Holdings
Newest SOGC notifications: SHM SWISS HELICOPTER MAINTENANCE 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: HR02-1005929304, Commercial Registry Office Graubünden
SHM SWISS HELICOPTER MAINTENANCE AG, in Chur, CHE-101.473.873, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915800).
Ausgeschiedene Personen und erloschene Unterschriften:
Mast, Sanja, von Worb, in Spiez, mit Kollektivprokura zu zweien.
Publication number: HR02-1005915800, Commercial Registry Office Graubünden
SHM SWISS HELICOPTER MAINTENANCE AG, in Chur, CHE-101.473.873, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005874172).
Ausgeschiedene Personen und erloschene Unterschriften:
Frank, Bernhard, von Langnau im Emmental, in Kiesen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Candrian, Rahel, von Homburg, in Ilanz/Glion, mit Kollektivprokura zu zweien;
Mast, Sanja, von Worb, in Spiez, mit Kollektivprokura zu zweien.
Publication number: HR02-1005874172, Commercial Registry Office Graubünden
SHM SWISS HELICOPTER MAINTENANCE AG, in Chur, CHE-101.473.873, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005790148).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CHE-319.678.625), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle.
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.