Helvetic Airways AG
Company Overview
Previous Company Names
- Odette Airways AG
Management
Leonardo De Luca
Neftenbach
Member of the board
Individual signing authority
Tobias Pogorevc
Richterswil
Member of management
Joint signing authority (any two to sign)
Bruno Jans
Neerach
Chairperson of the management board
Joint signing authority (any two to sign)
Erich Schulthess
Dubai, AE
Chairperson of the board
Individual signing authority
Christoph Kunz
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
André Schulthess
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Peter Pfister
Stansstad
General manager
Joint signing authority (any two to sign)
Peter Blum
Hinteregg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Pfister
Fürigen
Managing member of the board
Joint signing authority (any two to sign)
Wilfried Koeck
Vaduz
Member of the board
Joint signing authority (any two to sign)
Thomas Frischknecht
Rümlang
Member of management
Joint signing authority (any two to sign)
Christian Krapf
St. Erhard
Member of management
Joint signing authority (any two to sign)
Heinz Schild
Widen
Member of management
Joint signing authority (any two to sign)
Dominik Waser
Sisseln
Member of management
Joint signing authority (any two to sign)
Daniel Aegerter
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marcus Nuyten
Monster
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Dobler
Rafz
Chairperson of the management board
Joint signing authority (any two to sign)
Reto Gasser
Gelterkinden
Member of management
Joint signing authority (any two to sign)
Peter R. Jeitler
Wollerau
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43253 | 19.12.2014 | 249 | 24.12.2014 | 1903065 |
| 2 | 35823 | 03.10.2011 | 194 | 06.10.2011 | 6364568 |
| 3 | 4095 | 27.01.2010 | 22 | 02.02.2010 | 30/5473982 |
| 4 | 24248 | 28.08.2008 | 170 | 03.09.2008 | 22/4636034 |
| 5 | 26301 | 20.09.2007 | 186 | 26.09.2007 | 22/4127270 |
| 6 | 7076 | 05.03.2007 | 48 | 09.03.2007 | 22/3832106 |
| 7 | 30648 | 13.11.2006 | 224 | 17.11.2006 | 18/3641140 |
| 8 | 28186 | 16.10.2006 | 204 | 20.10.2006 | 17/3601332 |
| 9 | 23031 | 23.08.2006 | 166 | 29.08.2006 | 20/3525608 |
| 10 | 18875 | 07.07.2006 | 134 | 13.07.2006 | 20/3463684 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb eines Luftfahrtunternehmens sowie der Handel mit Flugzeugen und deren Zubehör. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann die Gesellschaft Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann auch Liegenschaften erwerben, halten und verkaufen.