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About Sundowner AG
- Sundowner AG has its legal headquarters in Basel, is active and operates in the sector «Passenger and cargo transportation, air travel».
- The management of the company Sundowner AG, which was founded on the 24.08.2017, consists of 5 persons.
- On the 19.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Sundowner AG is the following: CHE-464.852.367.
Management (5)
newest board members
Serano Santino Pasquinelli-Schmid,
Viktor Mettler,
Dr. Reto Krummenacher,
Gordon Taddio,
Matthias Theodor Pohl
newest authorized signatories
Serano Santino Pasquinelli-Schmid,
Viktor Mettler,
Dr. Reto Krummenacher,
Gordon Taddio,
Matthias Theodor Pohl
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.555-0
UID/VAT
CHE-464.852.367
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb sowie das Halten und Betreiben von Flugzeugen, die Erbringung von Beratung und Dienstleistungen im Bereich der Aviatik. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- Sundowner Ltd
- Sundowner SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sundowner 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: HR02-1005586513, Commercial Registry Office Basel-Stadt, (270)
Sundowner AG, in Basel, CHE-464.852.367, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190713).
Eingetragene Personen neu oder mutierend:
Pasquinelli, Serano Santino, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005190713, Commercial Registry Office Basel-Stadt, (270)
Sundowner AG, in Basel, CHE-464.852.367, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913821).
Domizil neu:
Spalenberg 44, 4051 Basel.
Publication number: HR02-1004913821, Commercial Registry Office Basel-Stadt, (270)
Sundowner AG, in Basel, CHE-464.852.367, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2019, Publ. 1004614861).
Domizil neu:
Glockengasse 5, 4051 Basel.
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.