Reports for AERO CONSULTING SA
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About AERO CONSULTING SA
- AERO CONSULTING SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Le Grand-Saconnex.
- The management consists of one person. The company was founded on 20.02.1984.
- The commercial register entry of the company was last modified on 04.02.2022. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.352.223.
Commercial register information
Entry in the commercial register
20.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.084.984-8
UID/VAT
CHE-103.352.223
Sector
Architectural and engineering activities
Purpose (Original language)
Tous travaux d'engineering.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 10.08.2007 | 26.07.2021 | |
| FIDSWISS SA en liquidation | Pully | <2004 | 09.08.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AERO CONSULTING 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: HR02-1005398223, Commercial Registry Office Geneva, (660)
AERO CONSULTING SA, à Meyrin, CHE-103.352.223 (FOSC du 27.07.2021, p. 0/1005259016). 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 21.01.2022, 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 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.01.2022. Selon déclaration du 21.01.2022, il est renoncé à un contrôle restreint.
Publication number: HR02-1005259016, Commercial Registry Office Geneva, (660)
AERO CONSULTING SA, à Meyrin, CHE-103.352.223 (FOSC du 11.05.2021, p. 0/1005178185). Gestfinances Audit Sàrl n'est plus organe de révision.
Publication number: HR02-1005178185, Commercial Registry Office Geneva, (660)
AERO CONSULTING SA, à Meyrin, CHE-103.352.223 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
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.