kopter group ag

Limited or CorporationActive

Company Overview

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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
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Capital:
CHF 32'000'000.00

Previous Company Names

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

Management

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

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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Michele Riccobono

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Schindellegi

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

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
133615.04.2026100662935420.04.20261006629354
283704.09.2025100642838409.09.20251006428384
335911.04.2025100631064816.04.20251006310648
434109.04.2024100600747412.04.20241006007474
573831.07.2023100581003404.08.20231005810034
628827.03.2023100571305330.03.20231005713053
797421.09.2022100556879326.09.20221005568793
836214.04.2022100545510221.04.20221005455102
9114619.11.2021100534120324.11.20211005341203
10100227.09.2021100530195530.09.20211005301955

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.