Reports for Swiss Aviation Software AG
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About Swiss Aviation Software AG
- Swiss Aviation Software AG with its legal headquarters in Allschwil is active. Swiss Aviation Software AG operates in the sector «IT services».
- The management of the company Swiss Aviation Software AG consists of 10 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.09.2025.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-100.616.503.
- company Swiss Aviation Software AG has 6 active trademarks, cancelled trademarks or pending applications.
- On the same address as Swiss Aviation Software AG there are 3 other active companies registered. These include: Becton Dickinson AG, Becton Dickinson Sample Collection GmbH, Gehrig Partner AG, Zweigniederlassung Allschwil (BL).
Management (10)
newest board members
Thomas Spriesterbach,
Philip Hans Arno Mende,
Dennis Alexander Kubera,
Nikolaus Philip Körner,
Dr. Claus Bauer
newest authorized signatories
Thomas Spriesterbach,
Flavio Langenegger,
Philip Hans Arno Mende,
Dennis Alexander Kubera,
Nikolaus Philip Körner
Executive board
Commercial register information
Entry in the commercial register
02.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-270.3.001.264-9
UID/VAT
CHE-100.616.503
Sector
IT services
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb sowie Lizenzierung von Software jeglicher Art aus der Schweiz und damit verbundenen Dienstleistungen, insbesondere für die Aviatik. Die Gesellschaft kann sich an Immobilien beteiligen, Immobilien erwerben und veräussern und sich an anderen Unternehmen in In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 20.08.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 15.09.2006 | 19.08.2020 | |
| KPMG AG | Zürich | <2004 | 14.09.2006 | |
Other company names
Past and translated company names
- Swiss Aviation Software SA
- Swiss Aviation Software Ltd.
- Express City Air Transport AG
- Crossair AG
- Swiss International Air Lines Ltd.
- swiss air lines Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AMOS | 09.07.2024 | active | 09600/2024 |
| AMOS | 09.07.2024 | active | 09600/2024 |
Newest SOGC notifications: Swiss Aviation Software 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: HR02-1006436461, Commercial Registry Office Basel-Landschaft, (280)
Swiss Aviation Software AG, in Allschwil, CHE-100.616.503, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018997).
Domizil neu:
Rudolf Geigy-Strasse 3, 4123 Allschwil.
Publication number: HR02-1006018997, Commercial Registry Office Basel-Landschaft, (280)
Swiss Aviation Software AG, in Allschwil, CHE-100.616.503, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915644).
Ausgeschiedene Personen und erloschene Unterschriften:
Krüger-Sprengel, Bernhard, deutsche Staatsangehörige, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Spriesterbach, Thomas, deutscher Staatsangehöriger, in Hennef (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005915644, Commercial Registry Office Basel-Landschaft, (280)
Swiss Aviation Software AG, in Allschwil, CHE-100.616.503, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660203).
Ausgeschiedene Personen und erloschene Unterschriften:
Schiwow, Kerstin, von Frauenfeld, in Egg, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Langenegger, Flavio, von Gais, in Kloten, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.
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.