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Swiss International Air Lines Ltd

Swiss International Air Lines Ltd is an active company incorporated on 1 August 2001 with the registered office located in . Swiss International Air Lines Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC023455
Overseas company
Age
24 years
Incorporated 1 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2019
Learn more about Swiss International Air Lines Ltd
Contact
Address
Malzgasse 15
Basel
Basel 4052
Switzerland
Same address since incorporation
Telephone
08456010956
Email
Unreported
Website
Swiss.com
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Bruno Robert Gehrig
Director • Vicepresident Roche • Swiss • Lives in Switzerland • Born in Dec 1946
Dieter Vranckx
Director • None • Swiss,belgian • Lives in Switzerland • Born in Mar 1973
Hans Christoph Franz
Director • Chairman And Ceo Deutsche Luft • German • Lives in Switzerland • Born in May 1960
Monika Ribar
Director • Ceo Panalpina World Transport (Holdings) • Swiss • Lives in Switzerland • Born in Sep 1959
Markus Binkert
Director • None • Swiss • Lives in Switzerland • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£180.91M
Decreased by £65.71M (-27%)
Turnover
£4.28B
Increased by £4.28B (%)
Employees
250
Increased by 250 (%)
Total Assets
£3.59B
Increased by £2.34B (+188%)
Total Liabilities
-£1.84B
Increased by £910.33M (+98%)
Net Assets
£1.74B
Increased by £1.43B (+458%)
Debt Ratio (%)
51%
Decreased by 23.51% (-31%)
See 10 Year Full Financials
Latest Activity
Patrick Hedley Bord Appointed
7 Months Ago on 27 Jan 2025
Sven Thaler Appointed
1 Year 2 Months Ago on 15 Jul 2024
Heinrich Lange Appointed
3 Years Ago on 27 Jun 2022
Dieter Vranckx Appointed
4 Years Ago on 1 Jan 2021
Markus Binkert Appointed
5 Years Ago on 1 Mar 2020
Andreas Koster Appointed
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Tamur Goudarzi Pour Appointed
6 Years Ago on 1 Jan 2019
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 30/04/2025 sven thaler
Submitted on 27 May 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Accept terminated 30/04/2025 sven thaler
Submitted on 27 May 2025
Appointment of Patrick Hedley Bord as a person authorised to represent UK establishment BR006237 on 17 October 2024.
Submitted on 27 Jan 2025
Appointment of Patrick Hedley Borg as a person authorised to accept service for UK establishment BR006237 on 17 October 2024.
Submitted on 27 Jan 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Accept terminated 14/02/2024 heinrish lange
Submitted on 15 Jul 2024
Appointment of Sven Thaler as a person authorised to represent UK establishment BR006237 on 15 February 2024.
Submitted on 15 Jul 2024
Appointment of Sven Thaler as a person authorised to accept service for UK establishment BR006237 on 15 February 2024.
Submitted on 15 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 14/02/2024 heinrich lange
Submitted on 15 Jul 2024
Appointment of Markus Binkert as a director on 1 March 2020
Submitted on 21 Sep 2022
Appointment of Dieter Vranckx as a director on 1 January 2021
Submitted on 21 Sep 2022
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Repayment History
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