Jetair Worldwide AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.792.222
Calendar
Date of incorporation:
7/26/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Jetair Worldwide AG
  • (Jetair Worldwide Ltd) (Jetair Worldwide SA)

Management

Male

Andries van Luijk

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Wassenaar, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Member of the board

Individual signing authority

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swisspartners Wealth Services AG

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Zürich

Liquidator

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Male

Walter Boss

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Shankar Anantha

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Claude Blum

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Lambrigger Treuhand AG Industriestrasse 49 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11758510.12.201824213.12.20181004519916
2752710.06.201611415.06.20162891215
3264524.02.20144027.02.20141370867
41179602.09.201317105.09.20131062845
5561419.04.20107823.04.201019/5600584
61775118.12.200825024.12.200832/4799664
71482004.11.200821810.11.200821/4724814
8862230.06.200812804.07.200831/4557758
9799325.06.200712429.06.200723/4000236
10774620.06.200712126.06.200719/3993498

Company Purpose

Erbringung von Dienstleistungen im Tourismusbereich, insbesondere Kauf und Verkauf von Flugtickets; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halen und veräussern