Swiss Helicopter AG
Company Overview
Management
Sina Hartmann
Bad Ragaz
Limited joint signing authority (any two to sign)
Eric Rüfenacht
Ringgenberg
Limited joint signing authority (any two to sign)
Patrick Aegerter
Matten
Joint signing authority (any two to sign)
Jürg Forrer
Unterwasser (Wildhaus-Alt St. Johann)
Limited joint signing authority (any two to sign)
Daniel Bächinger
Igis
Joint signing authority (any two to sign)
Chantal Cajöri
Zizers
Limited joint signing authority (any two to sign)
Markus Lerch
Flüelen
Joint signing authority (any two to sign)
Martina Lerch
Flüelen
Limited joint signing authority (any two to sign)
Fabrizio Balsarini
Poschiavo
Limited joint signing authority (any two to sign)
Gregor Beer
Belp
Limited joint signing authority (any two to sign)
Ralf Walser
Chur
Managing member of the board
Joint signing authority (any two to sign)
Nino Valsecchi
Flums
Limited joint signing authority (any two to sign)
Severin Riedi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Marending
Morbio Inferiore
Joint signing authority (any two to sign)
Rolf Heuberger
Kaltbrunn
General manager
Joint signing authority (any two to sign)
Severin Deflorin
Untervaz
Limited joint signing authority (any two to sign)
Marc Degelo
Sachseln
Joint signing authority (any two to sign)
Jürg Riedi
Chur
Joint signing authority (any two to sign)
Selina Riedi
Chur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 996 | 26.02.2025 | 42 | 03.03.2025 | 1006271683 |
| 2 | 4561 | 18.09.2024 | 184 | 23.09.2024 | 1006135742 |
| 3 | 3670 | 24.07.2024 | 145 | 29.07.2024 | 1006096046 |
| 4 | 4968 | 27.10.2023 | 212 | 01.11.2023 | 1005874173 |
| 5 | 3829 | 16.08.2023 | 160 | 21.08.2023 | 1005820252 |
| 6 | 2135 | 17.05.2022 | 98 | 20.05.2022 | 1005478881 |
| 7 | 378 | 24.01.2022 | 19 | 27.01.2022 | 1005391250 |
| 8 | 5374 | 03.09.2021 | 174 | 08.09.2021 | 1005287035 |
| 9 | 4526 | 01.07.2021 | 128 | 06.07.2021 | 1005240728 |
| 10 | 2341 | 11.05.2020 | 93 | 14.05.2020 | 1004889769 |
Company Purpose
Die Vermittlung und das Erbringen von Dienstleistungen in der Helikopterbranche auf dem Gebiet der ganzen Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.