kopter group ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.983.543
Calendar
Date of incorporation:
12/13/2007
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 32'000'000.00

Previous Company Names

  • Marenco Swisshelicopter AG
  • (Marenco Swisshelicopter Ltd) (Marenco Swisshelicopter SA)

Management

Male

Michele Riccobono

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Cécile Vion-Lanctuit

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Zürich

Joint signing authority (any two to sign)

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Male

Gian Cutillo

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Erbusco, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roberto Garavaglia

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Milano, IT

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Diego Michielan

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Varese, IT

Joint signing authority (any two to sign)

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Male

Guglielmo Monguzzi

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Monza, IT

Joint signing authority (any two to sign)

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Male

Domenico D'Agostino

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Mailand, IT

Joint signing authority (any two to sign)

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Female

Donatella Catapano

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Milano, IT

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Marco Viola

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Cassino, IT

Member of the board and accounting officer + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Alexander Neill

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Reto Bischofberger

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Herrliberg

Joint signing authority (any two to sign)

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Male

Daniele Braga

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flugplatzareal 10 8753 Mollis
Additional addresses
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Binzstrasse 31 8620 Wetzikon ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
183704.09.202517309.09.20251006428384
235911.04.20257416.04.20251006310648
334109.04.20247112.04.20241006007474
473831.07.202314904.08.20231005810034
528827.03.20236330.03.20231005713053
697421.09.202218626.09.20221005568793
736214.04.20227721.04.20221005455102
8114619.11.202122924.11.20211005341203
9100227.09.202119030.09.20211005301955
1080808.07.202113313.07.20211005247589

Company Purpose

Entwicklung, Herstellung und Vertrieb von Helikoptern im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.