Reports for Swiss Helicopter AG
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About Swiss Helicopter AG
- Swiss Helicopter AG is active in the industry «Passenger and cargo transportation, air travel» and is currently active. The legal headquarters are in Chur.
- The management of the company Swiss Helicopter AG, which was founded on the 07.12.2011, consists of 19 persons.
- The company has last modified its commercial register entry on 03.03.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-326.134.684.
- View all information about the 8 trademarks registered by the company Swiss Helicopter AG.
- Advokatur und Notariat Dr. Jürg Riedi AG, Davos Resorts SA, Chur, Gemeinnützige Stiftung Mundaun, Chur have the same address as Swiss Helicopter AG.
Management (19)
newest board members
newest authorized signatories
Dr. Jürg Riedi,
Selina Aida Laura Riedi,
Marc Degelo,
Severin Ignaz Deflorin,
Rolf Heuberger
Executive board
Commercial register information
Entry in the commercial register
07.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.293-0
UID/VAT
CHE-326.134.684
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Die Vermittlung und das Erbringen von Dienstleistungen in der Helikopterbranche auf dem Gebiet der ganzen Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 01.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | Chur | 04.04.2014 | 31.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (7)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.03.2024 | active | 01909/2023 |
| 12.03.2024 | active | 01909/2023 |
Newest SOGC notifications: Swiss Helicopter 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: HR02-1006271683, Commercial Registry Office Graubünden
Swiss Helicopter AG, in Chur, CHE-326.134.684, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135742).
Ausgeschiedene Personen und erloschene Unterschriften:
Regi, Mattia, von Zernez, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
Gerhard, Björn, von Zürich, in Bonaduz, mit Kollektivprokura zu zweien;
Hayoz, Pierre-Alain, von Cressier (FR), in Val-de-Charmey, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Riedi, Dr. Jürg, von Ilanz/Glion, in Chur, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Riedi, Selina, von Ilanz/Glion, in Chur, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006135742, Commercial Registry Office Graubünden
Swiss Helicopter AG, in Chur, CHE-326.134.684, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2024, Publ. 1006096046).
Ausgeschiedene Personen und erloschene Unterschriften:
Riedi, Olivia, von Ilanz/Glion, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006096046, Commercial Registry Office Graubünden
Swiss Helicopter AG, in Chur, CHE-326.134.684, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005874173).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Simon Serenus, von Sempach, in Sursee, mit Kollektivprokura zu zweien;
Epp, Markus, von Altdorf (UR), in Aarau, mit Kollektivprokura zu zweien;
Thomann, Stéphane, von Biberstein, in Chernex (Montreux), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Degelo, Marc, von Giswil, in Sachseln, 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.