Reports for Swiss Red Wings AG
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About Swiss Red Wings AG
- Swiss Red Wings AG is a Company limited by shares (AG) with its legal headquarters in Zug. Swiss Red Wings AG belongs to the industry «Passenger and cargo transportation, air travel» and is currently active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 21.06.2024. You can find all changes under «Notifications».
- In the commercial register the company Swiss Red Wings AG is registered under the UID CHE-210.465.212.
- The address is identical with 139 other active companies. These include: 3AM Consultants AG, abaQon AG, adbodmer AG.
Management (4)
newest board members
Ursula Oehl,
Stefan Franz Koller,
Philipp Hugentobler,
Reto Galliard
newest authorized signatories
Ursula Oehl,
Stefan Franz Koller,
Philipp Hugentobler,
Reto Galliard
Commercial register information
Entry in the commercial register
15.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.625-8
UID/VAT
CHE-210.465.212
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Betrieb von Luftfahrzeugen zur Durchführung von Personen- und Materialtransporten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Red Wings 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: HR02-1006063593, Commercial Registry Office Zug, (170)
Swiss Red Wings AG, in Zug, CHE-210.465.212, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005678837).
Statutenänderung:
31.05.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005678837, Commercial Registry Office Zug, (170)
Swiss Red Wings AG, in Zug, CHE-210.465.212, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4335101).
Eingetragene Personen neu oder mutierend:
Oehl, Ursula, deutsche Staatsangehörige, in Bad Wiessee (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in München (DE)].
Publication number: 4335101, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 83 vom 01.05.2015, Meldungs Nr. 2'130'303, publizierten Tagesregistereintrages Nr. 5'200 vom 28.04.2015 Swiss Red Wings AG, in Zug, CHE-210.465.212, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2015, Publ. 2130303).
Eingetragene Personen neu oder mutierend:
Oehl, Ursula, deutsche Staatsangehörige, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: deutscher Staatsangehöriger].
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.