Luganair SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.860.069
Calendar
Date of incorporation:
2/16/1971
Location icon
Location:
Agno
City icon
Office:
Agno
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Rolf Marending

Location icon

Morbio Inferiore

Chairperson of the board

Individual signing authority

Link icon
Male

Andrea Marending

Location icon

Morbio Inferiore

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
Male

Luca Marending

Location icon

Morbio Inferiore

Managing member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
City icon

Thomas Hofmann

Location icon

Rheinfelden

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Fritz Grotz

Location icon

Rüti ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Pascal L. Jost

Location icon

Basilea

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Dr. Hofmann

Location icon

Hersberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Catherine Schneider

Location icon

Kingersheim

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marcel Klaus

Location icon

Oberwil BL

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Albert Kost

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Franciscus De Maat

Location icon

Blotzheim

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rolf Marendina

Location icon

Morbio Inferiore

Chairperson of the board

Individual signing authority

Link icon
City icon

Andrea Marendina

Location icon

Morbio Inferiore

Managing member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
City icon

Luca Marendina

Location icon

Morbio Inferiore

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Via Aeroporto 6982 Agno

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1642219.05.20259822.05.20251006338694
21544128.11.202323401.12.20231005899126
31599323.06.202112228.06.20211005230778
41851204.12.201723807.12.20173917293
51055530.07.201514804.08.20152303969
6377021.04.20088025.04.200815/4448892
7R808604.09.2007R17410.09.200715/4102800
8789029.08.200717004.09.200715/4094488
9806611.09.200617915.09.200613/3550924
10611728.06.200612704.07.200620/3446288

Company Purpose

La rappresentanza, commercio, riparazioni e revisioni di apparecchi aerei ed accessori, noleggi e trasporti aerei ed ogni attività affine; essa può acquistare beni immobili, partecipare ad altre imprese del genere suo e svolgere tutte le operazioni che hanno un rapporto diretto od indiretto con lo scopo sociale. La gestione di uno studio di consulenza d’ingegneria dei processi, dell’ingegneria meccanica, dell’ingegneria della sicurezza e del risk management tramite servizi quali la pianificazione, la progettazione, la direzione lavori, l’allestimento di studi, perizie e collaudi. Lo studio e la progettazione, la direzione lavori e le esecuzioni di opere d’architettura, la stipulazione di contratti generali d’appalto (general contractor), l’acquisto, la vendita e la gestione di beni immobili.