• Swiss Air Investment SA

    JU
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    Register number: CH-670.3.008.475-0
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About Swiss Air Investment SA

    • Swiss Air Investment SA is a Company limited by shares (AG) with its legal headquarters in Miécourt. Swiss Air Investment SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Swiss Air Investment SA has one person entered in its management.
    • The company has last modified its commercial register entry on 29.10.2024. All previous commercial register entries are available under «Notifications».
    • Swiss Air Investment SA is registered in the Canton of JU under the UID CHE-435.945.185.
    • Companies with the same address as Swiss Air Investment SA: Jurassic Investments SA, Swiss Air Estates SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger et sans limitation géographique, l'acquisition, la vente, la mise en valeur, la construction et la rénovation, la gérance, la promotion et le courtage, l'administration de propriétés par étages, l'expertise, le conseil, la possession, l'aménagement et l'exploitation de terrains et d'immeubles de toutes natures conformément à La loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); toutes opérations financières et hypothécaires en rapport direct avec son but ainsi que toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit. A cet effet, la société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRF Conseil, Révision et Fiscalité SA
    Delémont 16.09.2020 26.10.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Air Investment Ltd
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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: Swiss Air Investment SA

    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 241029/2024 - 29.10.2024
    Categories: Change of company address

    Publication number: HR02-1006165666, Commercial Registry Office Jura, (670)

    Swiss Air Investment SA, à Porrentruy, CHE-435.945.185, société anonyme (No. FOSC 226 du 21.11.2023, Publ. 1005890568).

    Modification des statuts:
    10.10.2024.

    Nouveau siège:
    La Baroche.

    Nouvelle adresse:
    Au Vouéson 168, 2946 Miécourt.

    Nouvelles communications:
    Communications aux actionnaires: par courrier ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 231121/2023 - 21.11.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005890568, Commercial Registry Office Jura, (670)

    Swiss Air Investment SA, à Porrentruy, CHE-435.945.185, société anonyme (No. FOSC 35 du 20.02.2023, Publ. 1005683099). Selon déclaration du 27.10.2023, il est renoncé à un contrôle restreint.

    SOGC 230220/2023 - 20.02.2023
    Categories: Change of company address

    Publication number: HR02-1005683099, Commercial Registry Office Jura, (670)

    Swiss Air Investment SA, à Porrentruy, CHE-435.945.185, société anonyme (No. FOSC 209 du 27.10.2022, Publ. 1005592644).

    Nouvelle adresse:
    Rue des Planchettes 44, 2900 Porrentruy.

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