Age of the company
15 yearsCapital in CHF
700'000Active brands
0Reports for VistaJet Group Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VistaJet Group Holding SA
- VistaJet Group Holding SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management of the company VistaJet Group Holding SA consists of one person.
- The commercial register entry of the company was last modified on 03.02.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-114.501.763.
- There are 23 other active companies registered at the same address. These include: Air Crew & Management SA, Airsnow SA en liquidation, Axiom Properties 1785 SA.
Commercial register information
Entry in the commercial register
17.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.637-1
UID/VAT
CHE-114.501.763
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen, Verwaltung und Beratung von Unternehmen, Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten sowie die Abwicklung von Finanzierungs- und Treuhandgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 23.09.2008 | ||
Other company names
Past and translated company names
- Airblues SA
Ownership structure
Holdings
Newest SOGC notifications: VistaJet Group Holding 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
Publication number: HR02-1005669318, Commercial Registry Office Zug, (170)
VistaJet Group Holding SA, in Baar, CHE-114.501.763, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768128).
Statutenänderung:
18.01.2023.
Sitz neu:
Zug.
Domizil neu:
Industriestrasse 49, 6300 Zug.
Publication number: HR02-1004768128, Commercial Registry Office Zug, (170)
VistaJet Group Holding SA, in Baar, CHE-114.501.763, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613710).
Ausgeschiedene Personen und erloschene Unterschriften:
Flohr, Thomas, von Zug, in St. Moritz, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Moore, Ian, australischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Koller, Dr. Stephan, von Gossau SG, in Solothurn, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Formosa Ventura, Kenneth, maltesischer Staatsangehöriger, in Oberrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004613710, Commercial Registry Office Zug, (170)
VistaJet Group Holding SA, in Baar, CHE-114.501.763, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2018, Publ. 1004476563).
Statutenänderung:
28.01.2019.
Aktienkapital neu:
CHF 700'000.00 [bisher: CHF 70'000'000.00].
Liberierung Aktienkapital neu:
CHF 700'000.00 [bisher: CHF 70'000'000.00].
Aktien neu:
70'000 Namenaktien zu CHF 10.00 [bisher: 70'000 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 28.01.2019 wird der Nennwert der 70'000 Namenaktien zu CHF 1'000.00 auf CHF 10.00 herabgesetzt und je CHF 990.00 pro Aktie zurückbezahlt.
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.