Reports for Swiss Helicopter Services AG
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About Swiss Helicopter Services AG
- Swiss Helicopter Services AG has its legal headquarters in Chur, is active and operates in the sector «Operation of investment companies».
- Swiss Helicopter Services AG has 6 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.03.2025.
- The company Swiss Helicopter Services AG is registered under the UID CHE-103.305.324.
- Next to the company Swiss Helicopter Services AG there are 17 other active companies with an identical address. These include: Advokatur und Notariat Dr. Jürg Riedi AG, Davos Resorts SA, Chur, Gemeinnützige Stiftung Mundaun, Chur.
Management (6)
newest board members
newest authorized signatories
Dr. Jürg Riedi,
Chantal Cajöri,
Daniel Bächinger,
Dr. Severin Stefan Fabiano Riedi,
Ralf Walser
Commercial register information
Entry in the commercial register
20.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-035.3.012.310-8
UID/VAT
CHE-103.305.324
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich von Unternehmensführung, Management, Personalwesen und Finanzen zugunsten von Unternehmen im Konsolidierungskreis der Swiss Helicopter Group AG und zugunsten Dritter. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, belasten, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Patente, Marken, Lizenzen, Herstellungsverfahren und andere Immaterialgüterrechte erwerben, entwickeln, verwalten und verwerten sowie generell alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 01.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | Chur | 15.07.2016 | 31.10.2023 | |
| SCF Révision SA | Biel/Bienne | <2004 | 14.07.2016 | |
Other company names
Past and translated company names
- Europavia Suisse SA Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Helicopter Services 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: HR02-1006271685, Commercial Registry Office Graubünden
Swiss Helicopter Services AG, in Chur, CHE-103.305.324, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057499).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerhard, Björn, von Zürich, in Bonaduz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006057499, Commercial Registry Office Graubünden
Swiss Helicopter Services AG, in Chur, CHE-103.305.324, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929305).
Eingetragene Personen neu oder mutierend:
Riedi, Jürg, von Ilanz/Glion, in Chur, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005929305, Commercial Registry Office Graubünden
Swiss Helicopter Services AG, in Chur, CHE-103.305.324, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915803).
Ausgeschiedene Personen und erloschene Unterschriften:
Mast, Sanja, von Worb, in Spiez, mit Kollektivprokura 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.