S Air Services Invest AG in Liquidation
Company Overview
Previous Company Names
- SBAG Invest AG
- (SBAG Invest SA) (SBAG Invest Ltd)
- S Air Services Invest AG
Management
Karl Wüthrich
Stäfa
Member of the board + liquidator
Individual signing authority
Hans-Jörg Hunziker
Niederhasli
Managing member of the board
Joint signing authority (any two to sign)
Rolf Winiger
Schlieren
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Rüeger
Opfikon
Limited joint signing authority (any two to sign)
Erik Zenker
Brütten
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Marianne Levet
Maur
Limited joint signing authority (any two to sign)
Jürg Forster
Zürich
Joint signing authority (any two to sign)
Fritz Grotz
Bauma
Member of the board
Joint signing authority (any two to sign)
Erik Zenker
Brütten
Member of the board
Joint signing authority (any two to sign)
Karl Wüthrich
Meilen
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29 | 10.02.1995 | 797 | ||
| 2 | 20743 | 20.05.2022 | 101 | 25.05.2022 | 1005481441 |
| 3 | 29542 | 17.08.2018 | 161 | 22.08.2018 | 4427643 |
| 4 | 39858 | 15.11.2017 | 225 | 20.11.2017 | 3878443 |
| 5 | 43792 | 13.12.2010 | 246 | 17.12.2010 | 33/5945366 |
| 6 | 31503 | 13.11.2007 | 224 | 19.11.2007 | 25/4206328 |
| 7 | 5042 | 20.02.2007 | 39 | 26.02.2007 | 27/3797044 |
| 8 | 34565 | 20.12.2006 | 251 | 28.12.2006 | 30/3699996 |
| 9 | 7038 | 10.03.2004 | 52 | 16.03.2004 | 22/2169240 |
| 10 | 21033 | 23.08.2002 | 166 | 29.08.2002 | 18/619766 |
Company Purpose
Erwerb, Verwaltung und Veräussern von Beteiligungen; kann Grundstücke erwerben, verwalten und veräussern.