Protectas Aviation Security AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-112.159.493
Calendar
Date of incorporation:
12/23/2004
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00
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Company Size:
large
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Bidding Consortium:
No

Management

Male

Marcel Witzig

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Neerach

Manager

Joint signing authority (any two to sign)

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Male

Alois Seliner

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San Sebastian de los Reyes, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean Crevoisier

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Chexbres

Member of the board

Joint signing authority (any two to sign)

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Female

Manuela Elsener

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Wald

Joint signing authority (any two to sign)

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Male

Michael Lombardi

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Eglisau

Joint signing authority (any two to sign)

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Male

Claude Noël

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Goumoëns

Joint signing authority (any two to sign)

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Male

Jean Schacht

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Genève

Joint signing authority (any two to sign)

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Male

Mathieu Virgili

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Annecy, FR

Joint signing authority (any two to sign)

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Male

Herbert Beuchat

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Baetschmann

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Epalinges

Joint signing authority (any two to sign)

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Male

Sébastien Pillet

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Douvaine, FR

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Operation Center 4 8058 Zürich
Additional addresses
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Postfach 288 8058 Zürich
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Postfach 8058 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11046609.03.20235114.03.20231005699494
2R5279517.12.2021R24922.12.20211005363743
33805303.09.202117408.09.20211005286620
43257526.08.202016831.08.20201004967576
53073111.08.202015714.08.20201004957657
61026709.03.20205012.03.20201004850530
7133109.01.2020814.01.20201004803488
81942601.06.201810706.06.20184271385
91272905.04.20186810.04.20184160491
10642413.02.20183316.02.20184060599

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Sicherheitsdienstleistungen jeglicher Art insbesondere im Bereich von Aviation Security Services. Die Gesellschaft kann alle weiteren Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann sich insbesondere auch an Unternehmen jeglicher Art beteiligen, sowie Liegenschaften erwerben, halten und veräussern.