PILATUS Flugzeugwerke AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.943.984
Calendar
Date of incorporation:
12/19/1939
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Location:
Stans
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Office:
Stans
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 9'100'000.00

Previous Company Names

  • Pilatus Flugzeugwerke AG
  • (Pilatus Constructions Aéronautiques SA) (Pilatus Aircraft Ltd.)

Management

Male

Hansuli Keller

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Beckenried

Limited joint signing authority (any two to sign)

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Male

Roberto Fontana

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Hünenberg

Limited joint signing authority (any two to sign)

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Male

Igor Medici

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Ennetbürgen

Limited joint signing authority (any two to sign)

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Male

Hans Loosli

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

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

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Male

Mario Rossi

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Herrliberg

Member of the board

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

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Male

Dominik Burkart

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Wollerau

Member of the board

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

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Female

Annette Rinck

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Arzier-Le Muids

Member of the board

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

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Male

Markus Bucher

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Ennetbürgen

President of the management (ceo)

Joint signing authority (any two to sign)

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Male

Marcel Aregger

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Bruno Cervia

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Buochs

Member of the management board

Joint signing authority (any two to sign)

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Male

Roman Emmenegger

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Hildisrieden

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Geiser

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Ennetbürgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Ochsenbein

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Sarnen

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Bühler

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Stansstad

Joint signing authority (any two to sign)

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Male

Livio Gloor

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Kriens

Joint signing authority (any two to sign)

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Male

Christoph Kehl

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Ennetbürgen

Joint signing authority (any two to sign)

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Male

Bruno Mathys

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Baar

Joint signing authority (any two to sign)

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Male

Steven Roche

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Dallenwil

Joint signing authority (any two to sign)

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Male

Jörg Ruckstuhl

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Luzern

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Pilatusstrasse 1 6370 Stans
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2133625.07.202514530.07.20251006397744
342912.03.20255217.03.20251006283455
4164614.10.202420217.10.20241006156430
5R11624.01.2024R1929.01.20241005946239
68519.01.20241624.01.20241005942596
7101810.07.202313413.07.20231005794614
823313.02.20233316.02.20231005680005
911419.01.20231624.01.20231005659998
10133701.09.202217206.09.20221005555435

Company Purpose

Entwicklung, Herstellung, Vertrieb, Unterhalt und Vermietung von Luftfahrzeugen aller Art; kann sich an anderen Unternehmen beteiligen sowie Beteiligungen, Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.