• SITA Switzerland Sàrl

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    Register number: CH-660.2.322.004-0
    Sector: Telephone and telecommunications

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for SITA Switzerland Sàrl

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    Payment collection information

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    Company dossier as PDF

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    About SITA Switzerland Sàrl

    • SITA Switzerland Sàrl is active in the industry «Telephone and telecommunications» and is currently active. The legal headquarters are in Cointrin.
    • SITA Switzerland Sàrl has 7 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.03.2024.
    • SITA Switzerland Sàrl is registered in the Canton of GE under the UID CHE-112.159.240.
    • Alpes Décor Sàrl, Alpha Office Sàrl, ARCHIBOUAK'S SAMAKE have the same address as SITA Switzerland Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language) Customise the company purpose with just a few clicks.

    (a) le développement et la commercialisation de produits et services relatifs aux communications à bord d'aéronefs et aux télécommunications et la fourniture et l'intégration de technologies et d'équipements d'information et de communication (TIC), y compris les services de conseil et d'assistance technique connexes, ainsi que tous les services et fournitures connexes, notamment la vente, l'importation, le crédit-bail, la location, l'octroi de licences et la maintenance de matériel et/ou de logiciels informatiques et de télécommunications ; (b) l'acquisition, la détention et la mise à disposition de divers actifs et autres moyens d'exploitation à utiliser par la Société et/ou les sociétés et entreprises appartenant au groupe de la Société aux fins des activités décrites dans le présent objet; (c) le financement d'entreprises et de sociétés et la conclusion des conventions de trésorerie (cash pooling) avec d'autres sociétés du groupe de la Société; (d) les emprunts, les prêts et la mobilisation de fonds, y compris l'émission d'obligations, de billets à ordre ou d'autres titres ou instruments de dette, ainsi que la conclusion d'accords concernant ce qui précède; (e) la passation d'accords par lesquels la Société se porte garante ou s'engage et met en gage ses actifs pour des obligations contractées par des sociétés et entreprises appartenant au groupe de la Société, ainsi qu'au profit de tiers; (f) la fourniture de conseils et la prestation de services à des entreprises et sociétés avec lesquelles la Société est liée en un groupe, et à des tiers; (g) la création, la participation de quelque manière que ce soit, la gestion, la direction et l'exploitation d'entreprises, de sociétés et de commerces; (h) le développement et le commerce des droits de brevet, des droits commerciaux, des droits d'auteur, du savoir-faire et d'autres droits de propriété intellectuelle; et (i) la réalisation de toutes les activités qui se rapportent directement ou indirectement a l'objet de la Société ou qui peuvent être favorables à sa concrétisation, le tout au sens le plus large du terme.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 24.02.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 24.05.2011 23.02.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • SITA Switzerland GmbH
    • SITA Switzerland LLC
    • SITA Switzerland Sagl
    • SITA OnAir Switzerland Sàrl
    • SITA OnAir Switzerland Sagl
    • SITA OnAir Switzerland GmbH
    • SITA OnAir Switzerland Ltd liab. Co
    • OnAir Switzerland Sàrl
    Would you like to update the company name? Click here.

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SITA Switzerland Sàrl

    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

    SOGC 240315/2024 - 15.03.2024
    Categories: Change in management

    Publication number: HR02-1005987374, Commercial Registry Office Geneva, (660)

    SITA Switzerland Sàrl, à Meyrin, CHE-112.159.240 (FOSC du 21.06.2023, p. 0/1005774666). Brodeur Alain n'est plus gréant;
    ses pouvoirs sont radiés. Le gérant Lavorel David est maintenant domicilié à Lancy, il est nommé président et continue à signer individuellement.

    SOGC 230626/2023 - 26.06.2023
    Categories: Debt call to creditors

    Publication number: SR01-0000009330, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 26.06.2023, Repeated Publication: 23.06.2023, 27.06.2023 Expected expiry date: 23.06.2024 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Call to creditors following the merger of companies limited by shares acc. MerA SITA IT Services Switzerland Sàrl with SITA Switzerland Sàrl

  • Publication Transferrring organisation: SITA IT Services Switzerland Sàrl CHE-156.561.989 chemin De-Joinville 26 1216 Cointrin Acquiring organisation: SITA Switzerland Sàrl CHE-112.159.240 Chemin De-Joinville 26 1216 Cointrin Announcement of merger in SOGC: 21.06.2023 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 21.09.2023 (Three months after the merger takes legal effect)
    Point of contact: Loyens & Loeff Schweiz GmbH Alfred-Escher-Strasse 50
  • Zürich

  • SOGC 230623/2023 - 23.06.2023
    Categories: Debt call to creditors

    Publication number: SR01-0000009278, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 23.06.2023, Repeated Publication: 26.06.2023, 27.06.2023 Expected expiry date: 23.06.2024 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Call to creditors following the merger of companies limited by shares acc. MerA SITA IT Services Switzerland Sàrl with SITA Switzerland Sàrl

    1. Publication Transferrring organisation: SITA IT Services Switzerland Sàrl CHE-156.561.989 chemin De-Joinville 26 1216 Cointrin Acquiring organisation: SITA Switzerland Sàrl CHE-112.159.240 Chemin De-Joinville 26 1216 Cointrin Announcement of merger in SOGC: 21.06.2023 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 21.09.2023 (Three months after the merger takes legal effect)
      Point of contact: Loyens & Loeff Schweiz GmbH Alfred-Escher-Strasse 50
    2. Zürich

    Hit list

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