Age of the company
53 yearsCapital in CHF
50'000Active brands
0Reports for Charter SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Charter SA
- Charter SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. Charter SA belongs to the industry «Other transportation services» and is currently active.
- There are 2 active persons registered in the management.
- On the 23.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.161.545.
- On the same address there are 10 other active companies registered. These include: Acasa pizza Sàrl, Aluweld SA, Cabinet de psychothérapie Marc Baertschi.
Commercial register information
Entry in the commercial register
29.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.249.970-6
UID/VAT
CHE-103.161.545
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Affrètement d'avions pour le transport de marchandises et de passagers et organisation de voyages collectifs et individuels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 24.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 03.11.2010 | 23.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Charter SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005659501, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 28.12.2022, p. 0/1005641107). Chabbey Serge n'est plus administrateur;
ses pouvoirs sont radiés. Bost Alain, maintenant domicilié à Aire-la-Ville, jusqu'ici directeur, nommé administrateur unique, lequel continue à signer individuellement. Signature collective à deux a été conférée à Howells Kevin, de Lancy, à Gland, directeur.
Publication number: HR02-1005641107, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 18.08.2022, p. 0/1005543563). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 19.12.2022.
Publication number: HR02-1005543563, Commercial Registry Office Geneva, (660)
Charter SA, à Genève, CHE-103.161.545 (FOSC du 31.05.2021, p. 0/1005199442).
Nouvelle adresse:
Route des Acacias 25, 1227 Les Acacias.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.