COMLUX AVIATION AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.028.762
Calendar
Date of incorporation:
4/17/2003
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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 600'000.00

Management

Male

Christopher Borg

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Attard, MT

Member of the board

Joint signing authority (any two to sign)

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Male

Christophe Pelet

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Leguevin, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Joseph Huber

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Grosswangen

Member of the board

Joint signing authority (any two to sign)

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Male

Andrea Zanetto

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Gaona

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Ettore Rodaro

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Arthur G. Nick

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Eikel

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Bendicht F. Hügli

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Höchenschwand

Member of the board

Joint signing authority (any two to sign)

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Claudio Bayer

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Wollerau

Joint signing authority (any two to sign)

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Eric Weisskopf

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Männedorf

Joint signing authority (any two to sign)

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Ettore Rodaro

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Hirzel

Chairperson of the board

Individual signing authority

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Robert Eikel

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Oberarth

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Gaona

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Tournefeuille, FR

Chairperson of the board

Individual signing authority

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Stephen James Laven

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Sittingbourne Kent

Joint signing authority (any two to sign)

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Female

Arlette Jost

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Bachenbülach

Joint signing authority (any two to sign)

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Corinna Eigenmann

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Horgen

Limited joint signing authority (any two to sign)

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Matthias Philipp Karl

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Zürich

Joint signing authority (any two to sign)

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Male

Frédéric Dubant

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Toulouse, FR

Member of the board

Joint signing authority (any two to sign)

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Andrea Zanetto

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Stockerstrasse 57 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13669114.09.202218119.09.20221005563779
2652210.02.20223215.02.20221005405463
34424314.11.201922419.11.20191004762115
43851726.10.201821131.10.20181004487285
52785302.08.201815007.08.20184400241
6A2409207.07.2017A13312.07.20173639239
74459014.12.201624619.12.20163229479
82239504.07.201413009.07.20141603139
91557508.05.20149113.05.20141497977
101530615.05.20139521.05.20137193126

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich des nationalen und internationalen Lufttransports. Des weiteren bezweckt die Gesellschaft den Handel mit und die Vermittlung von Flugzeugen und Zubehör auf eigene Rechnung sowie die Beratung von Gesellschaften im Bereich der Zivilluftfahrt. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, soweit dies zur Erreichung des Zweckes notwendig oder nützlich ist. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.