askquanta AG

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.740.544
Calendar
Date of incorporation:
6/30/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Askair Aviation AG
  • (Askair Aviation SA) (Askair Aviation Ltd.)

Management

Male

Jean-Michel Beaudouin

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Hergiswil NW

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Lara Beaudouin-Allenspach

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Hergiswil

Member of the board + secretary

Joint signing authority (any two to sign)

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Michel Forget

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Paris

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Michel Beaudouin

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Anthony

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Singapur

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Oesch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Cyrill von Senger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Marc Wehmeijer

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Lara Beaudouin-Allenspach

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Zollikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Miwako Huggler-Yasuda

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Zürich

Member of the board

Joint signing authority (any two to sign)

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René Schwarz

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Regensdorf

Member of the board

Joint signing authority (any two to sign)

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Thomas Gulich

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Männedorf

Joint signing authority (any two to sign)

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Male

Johannes Schubert

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Zürich

Joint signing authority (any two to sign)

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Male

Jean-Michel Beaudouin

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Lara Beaudouin-Allenspach

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stadthausquai 1 8001 Zürich
Additional addresses
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Postfach 2287 8022 Zürich
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Stadthausquai 1 Postfach 2048 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14903231.10.202521405.11.20251006475849
24430209.10.202419914.10.20241006152755
371405.01.2017610.01.20173271959
42520014.07.201613819.07.20162960329
52885309.08.201115512.08.20116294164
62075308.06.201111314.06.20116203452
71286405.04.20117008.04.20116114324
8367526.01.20112201.02.201124/6010708
91743813.05.20099519.05.200927/5025648
101193227.03.20096402.04.200927/4955680

Company Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Herstellung und der weltweite Vertrieb von Industriegütern und Anlagen, insbesondere von Systemen zur Gewinnung und Bereitstellung und Nutzung von Energie und alternativen Energien. Die Gesellschaft kann Garantien und Bürgschaften zu Gunsten von verbundenen Gesellschaften stellen, Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen oder errichten sowie alle anderen Tätigkeiten ausüben, die geeignet sind, ihrenZweckin Zusammenhang zu fördern.