• VistaJet Finance SA

    ZG
    deleted
    Register number: CH-320.3.034.525-6
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for VistaJet Finance SA

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    Management (2)

    newest board members

    Thomas Flohr

    newest authorized signatories

    Bruno Höfliger,
    Thomas Flohr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierungen aller Art, insbesondere auf dem Gebiet der Luftfahrt, Kauf, Verkauf, Vermietung und Leasing von Privatflugzeugen und entsprechendem Zubehör sowie Erbringung von Dienstleistungen aller Art auf dem Gebiet der Luftfahrt, insbesondere des gewerbsmässigen Luftverkehrs; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zug 04.02.2008

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 23.02.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Umbra Ventures AG
    • Solitas AG
    • Comprendium Informatik AG
    • Eikon Informations Management AG
    • Solitas Informatik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: VistaJet Finance 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 109/2017 - 08.06.2017
    Categories: Deletion, Merger

    Publication number: 3567433, Commercial Registry Office Zug, (170)

    VistaJet Finance SA, in Baar, CHE-101.092.821, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, Publ. 2260477). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die VistaJet Ownership Holding SA, in Baar (CHE-114.604.328), über. Die Gesellschaft wird gelöscht.

    SOGC 130/2015 - 09.07.2015
    Categories: Change in management

    Publication number: 2260477, Commercial Registry Office Zug, (170)

    VistaJet Finance SA, in Baar, CHE-101.092.821, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2014, Publ. 1885511).

    Ausgeschiedene Personen und erloschene Unterschriften:
    McQueen, Rory, britischer Staatsangehöriger, in Moffat (GB), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 244/2014 - 17.12.2014
    Categories: Miscellaneous changes

    Publication number: 1885511, Commercial Registry Office Zug, (170)

    VistaJet Finance SA, in Baar, CHE-101.092.821, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2014, Publ. 1611751).

    Statutenänderung:
    03.12.2014. [Mit Statutenänderung vom 03.12.2014 wurde der Nebenzweck der Gesellschaft geändert.].

    Hit list

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