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Lufthansa Systems FlightNav AG, Opfikon, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Lufthansa Systems FlightNav AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE101509560

Founded14/01/2019

AddressStelzenstrasse 6, 8152 Opfikon, ZH

Dati legali e stato

Legal FormAG

StatusActive

Registration Date14/01/2019

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (15 events)

04/12/2025

Appointed Giulio Ferdinando Wenner (person)

Appointed as Officer

07/10/2024

Appointed Juan Antonio Calle Mendoza (person)

Appointed as Officer

14/01/2019

Appointed Patricia Cramer (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Giulio Ferdinando Wenner

Officer · Joint signature for two persons

Appointed: 04/12/2025

—

Juan Antonio Calle Mendoza

Officer · Joint signature for two persons

Appointed: 07/10/2024

—

Constanze Schreiner

Officer · Joint signature for two persons

Appointed: 24/01/2024

—

Stefanie Neumann

Officer · Joint signature for two persons

Appointed: 24/07/2023

—

Jan Peter Gänse

Officer · Joint signature for two persons

Appointed: 29/07/2022

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Stelzenstrasse 6

8152 Opfikon

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

04/12/2025

Change of management

19/08/2025

Change of management

07/08/2025

Change of management

07/10/2024

Change of management

24/01/2024

Change of management

24/07/2023

Change of management

06/03/2023

Change of management

29/07/2022

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Change of purpose

20/01/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JAVIER CHORA FLORIAN NICOLAS GUIDAT BERTRAND GERARD SIX

Lufthansa Systems FlightNav AG